Company Information

CIN
Status
Date of Incorporation
28 May 1990
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

Documents

List of share holders, debenture holders;-22112019
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
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-25062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
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
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016