Company Information

CIN
Status
Date of Incorporation
27 March 2006
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

Meena Suresh Ved
Meena Suresh Ved
Director/Designated Partner
about 7 years ago
Hardik Suresh Ved
Hardik Suresh Ved
Director/Designated Partner
over 7 years ago
Suresh Dwarkadas Ved
Suresh Dwarkadas Ved
Director
almost 20 years ago

Past Directors

Rupa Rashmin Ved
Rupa Rashmin Ved
Director
almost 20 years ago
Dinesh Dwarkadas Ved
Dinesh Dwarkadas Ved
Director
almost 20 years ago
Dilip Dwarkadas Ved
Dilip Dwarkadas Ved
Director
almost 20 years ago

Documents

Form DPT-3-02102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-13082018_signed
Evidence of cessation;-11082018
Notice of resignation;-11082018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016