Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago

Past Directors

Radhika Sameer Rane
Radhika Sameer Rane
Additional Director
over 7 years ago
Prashant Gajanan Vartak
Prashant Gajanan Vartak
Additional Director
over 7 years ago
Sanjay Maheshchandra Shukla
Sanjay Maheshchandra Shukla
Director
about 12 years ago
Nilesh Ishwarlal Vaghani
Nilesh Ishwarlal Vaghani
Director
about 22 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-09112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form MSME FORM I-06102020_signed
Form DPT-3-06102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-29072019
Form MGT-14-02052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019