Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Vishal Ramesh Vardhan
Vishal Ramesh Vardhan
Director/Designated Partner
about 2 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Director
almost 3 years ago
Akash Rajesh Vardhan
Akash Rajesh Vardhan
Director
almost 3 years ago
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director
almost 20 years ago
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
almost 20 years ago

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-04072019
Auditor?s certificate-04072019
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form DIR-12-02022018_signed
Optional Attachment-(4)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Optional Attachment-(5)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed