Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Shyam Sundar Vyas
Shyam Sundar Vyas
Additional Director
almost 7 years ago
Sandeep Vyas
Sandeep Vyas
Director
almost 20 years ago
Sanjeev Vyas
Sanjeev Vyas
Director
almost 20 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form MGT-7-28062018_signed
Form 66-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed