Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Motichandra Sanwalchand Vardhan
Motichandra Sanwalchand Vardhan
Director
over 2 years ago
Sandesh Laxmichandra Vardhan
Sandesh Laxmichandra Vardhan
Director
over 2 years ago
Heerachand Sanwalchandra Vardhan
Heerachand Sanwalchandra Vardhan
Director
about 16 years ago

Past Directors

Kushal Laxmichandra Vardhan
Kushal Laxmichandra Vardhan
Director
almost 16 years ago
Amritlal Jawaharlal Jain
Amritlal Jawaharlal Jain
Director
almost 42 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-25062019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form MGT-14-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016