Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
8,350,300
Authorised Capital
10,000,000

Directors

Vasant Vasudev Vartak
Vasant Vasudev Vartak
Director/Designated Partner
over 2 years ago
Pallavi Vasant Vartak
Pallavi Vasant Vartak
Director/Designated Partner
almost 8 years ago

Past Directors

Vasudha Vasudev Vartak
Vasudha Vasudev Vartak
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Optional Attachment-(1)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Interest in other entities;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form AOC-4-24092016_signed