Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,486,000
Authorised Capital
60,000,000
Directors
Saroj Bhanji Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Babulal Vardhan
Director
almost 27 years ago
almost 27 years ago
Ramesh Babulal Vardhan
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Shailesh Jogani
Additional Director
over 4 years ago
over 4 years ago
Prashansa Pradeep Bora
Director
about 6 years ago
about 6 years ago
Akash Rajesh Vardhan
Additional Director
over 6 years ago
over 6 years ago
Arvind Kumar Kothari
Director
about 14 years ago
about 14 years ago
Dipesh Ramesh Vardhan
Director
over 15 years ago
over 15 years ago
Babulal Mishrimal Vardhan
Director
almost 27 years ago
almost 27 years ago
Rajesh Babulal Vardhan
Managing Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-09122020-signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DIR-12-27102019_signed
Form MGT-14-26102019_signed
Form MGT-15-26102019_signed
Secretarial Audit Report-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of shareholders resolution-08042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019
