Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
10,000,000

Directors

Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Beneficial Owner
almost 3 years ago
Akash Rajesh Vardhan
Akash Rajesh Vardhan
Director
almost 3 years ago
Dipesh Ramesh Vardhan
Dipesh Ramesh Vardhan
Director
almost 8 years ago
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Beneficial Owner
over 14 years ago

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Form DIR-12-02022018_signed
Optional Attachment-(5)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017