Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Vedant Vikas Vartak
Vedant Vikas Vartak
Director/Designated Partner
over 2 years ago
Vikas Bhaskar Vartak
Vikas Bhaskar Vartak
Director/Designated Partner
over 3 years ago
Vandana Vikas Vartak
Vandana Vikas Vartak
Director/Designated Partner
over 11 years ago
Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Directors report as per section 134(3)-23042018
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 1-180814.PDF
MoA - Memorandum of Association-180814.PDF
AoA - Articles of Association-180814.PDF
Annexure of subscribers-180814.PDF
Form INC-7-180814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Interest in other entities-050814.PDF
Form DIR-12-050814-050814.PDF
Form INC-22-050814-050814.PDF