Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
982,350
Authorised Capital
1,000,000

Directors

Shobhana Dattatray Vartak
Shobhana Dattatray Vartak
Director
over 2 years ago

Past Directors

Dattatray Yashwant Vartak
Dattatray Yashwant Vartak
Additional Director
almost 12 years ago
Ashay Dattatray Vartak
Ashay Dattatray Vartak
Managing Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-03082020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016