Company Information
CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhvani Chandrashekhar Vaishnav
Director/Designated Partner
over 6 years ago
over 6 years ago
Shikha Satveer Hans
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrashekhar Divyakumar Vaishnav
Director
over 26 years ago
over 26 years ago
Past Directors
Alaka Divyakumar Vaishnav
Director
over 18 years ago
over 18 years ago
Vijay Divyakumar Vaishnav
Director
over 26 years ago
over 26 years ago
Charges
04 October 2005
Dena Bank
13 Lak
04 October 2005
Dena Bank
0
04 October 2005
Dena Bank
0
Documents
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(3)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form INC-22-23072019_signed
Copy of board resolution authorizing giving of notice-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
