Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandip Bhalchandra Vartak
Sandip Bhalchandra Vartak
Director/Designated Partner
over 2 years ago
Kalpita Sandip Vartak
Kalpita Sandip Vartak
Director/Designated Partner
over 29 years ago

Charges

0
09 March 2012
Bank Of India
61 Lak
19 April 2012
Bank Of India
13 Lak
19 April 2012
Bank Of India
0
09 March 2012
Bank Of India
0
19 April 2012
Bank Of India
0
09 March 2012
Bank Of India
0

Documents

Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Secretarial Audit Report-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-26102019
Secretarial Audit Report-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form GNL-2-07072017-signed