Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago

Past Directors

Radhika Sameer Rane
Radhika Sameer Rane
Additional Director
over 7 years ago
Prashant Gajanan Vartak
Prashant Gajanan Vartak
Additional Director
over 7 years ago
Sanjay Maheshchandra Shukla
Sanjay Maheshchandra Shukla
Director
about 12 years ago
Nilesh Ishwarlal Vaghani
Nilesh Ishwarlal Vaghani
Director
about 22 years ago

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DPT-3-05112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form MSME FORM I-06102020_signed
Form DPT-3-06102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29072019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed