Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Director
over 2 years ago

Past Directors

Aniruddh Ashok Vardhan
Aniruddh Ashok Vardhan
Additional Director
almost 8 years ago
Aashutosh Ashok Vardhan
Aashutosh Ashok Vardhan
Additional Director
about 12 years ago
Anita Ashok Vardhan
Anita Ashok Vardhan
Director
over 14 years ago

Documents

Form DPT-3-07122020-signed
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-26062019
Form DIR-12-20082018_signed
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Optional Attachment-(4)-29012018
Optional Attachment-(2)-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018