Company Information

CIN
Status
Date of Incorporation
04 December 2003
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

Vishwas Jaywant Varde
Vishwas Jaywant Varde
Director/Designated Partner
over 2 years ago
Sushma Vishwas Varde
Sushma Vishwas Varde
Director
almost 8 years ago

Past Directors

Simi Nallaseth
Simi Nallaseth
Director
about 22 years ago
Sarla Surinder Gulati
Sarla Surinder Gulati
Director
about 22 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-06102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31072019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form DIR-11-17042018_signed
Acknowledgement received from company-12042018
Form DIR-12-12042018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form DIR-12-03042018_signed