Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Individual Promoter
over 15 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DPT-3-27112020_signed
Form DPT-3-14092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Form MGT-14-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed