Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
455,000
Authorised Capital
500,000

Directors

Veena Dilip Vardhan
Veena Dilip Vardhan
Director/Designated Partner
over 2 years ago
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
over 19 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Director
over 19 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-18122020-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-03102020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-6-12032020_signed
-12032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed