Company Information

CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

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
about 21 years ago

Documents

Form STK-2-24082021-signed
-03032021
Optional Attachment-(1)-03032021
-25112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Interest in other entities;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed