Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,200
Authorised Capital
1,000,000

Directors

Akshai Ranjit Varde
Akshai Ranjit Varde
Director
over 2 years ago
Dhiraj Vasant Gawai
Dhiraj Vasant Gawai
Director/Designated Partner
about 14 years ago

Registered Trademarks

Vandenchi Vardenchi

[Class : 18] All Types Of Leather Goods

Vardenchi Vardenchi

[Class : 42] Providing Of Food And Drink

Documents

Form MSME FORM I-01012021_signed
Form MSME FORM I-22122020_signed
Form DPT-3-25112020-signed
Form DPT-3-05112020-signed
Form MSME FORM I-26082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-20062019-signed
Form PAS-3-07062019_signed
Valuation Report from the valuer, if any;-07062019
Optional Attachment-(1)-07062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07062019
Copy of Board or Shareholders? resolution-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Form MGT-14-17042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form AOC-4-31102018_signed