Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,510,000
Authorised Capital
50,000,000

Directors

Karan Champalal Vardhan
Karan Champalal Vardhan
Director/Designated Partner
over 2 years ago
Champalal Kishorechandra Vardhan
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 2 years ago
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director
about 15 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-21092020-signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-11122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017