Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hardik Ummedraj Vardhan
Hardik Ummedraj Vardhan
Director/Designated Partner
over 2 years ago
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director/Designated Partner
over 2 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director
almost 20 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-180914.OCT
Form23AC-180914 for the FY ending on-310314.OCT