Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,520,000
Authorised Capital
6,300,000

Directors

Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
over 19 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Director
almost 20 years ago
Mukesh Bhoormal Jain
Mukesh Bhoormal Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Additional Director
over 4 years ago
Karan Jitendra Ladhani
Karan Jitendra Ladhani
Additional Director
over 6 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-11112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Declaration by first director-16102019
Form DIR-12-16102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018