Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Director
over 2 years ago

Past Directors

Aniruddh Ashok Vardhan
Aniruddh Ashok Vardhan
Director
over 7 years ago
Aashutosh Ashok Vardhan
Aashutosh Ashok Vardhan
Additional Director
about 12 years ago
Anita Ashok Vardhan
Anita Ashok Vardhan
Director
about 12 years ago
Surendra S Vardhan
Surendra S Vardhan
Director
over 31 years ago
Ramesh Sohanraj Vardhan
Ramesh Sohanraj Vardhan
Director
over 31 years ago

Documents

Form DPT-3-08122020-signed
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DPT-3-02092020-signed
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Form ADT-3-03032020_signed
Resignation letter-02032020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-26062019
Optional Attachment-(1)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form DIR-12-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Optional Attachment-(2)-29012018