Company Information

CIN
Status
Date of Incorporation
30 November 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

Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Individual Promoter
about 15 years ago

Past Directors

Yogini Chiranjiv Vaghani
Yogini Chiranjiv Vaghani
Additional Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form ADT-1-26112020_signed
-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Form DPT-3-15092020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed