Company Information

CIN
Status
Date of Incorporation
17 October 1997
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

Vikrant Harish Varandani
Vikrant Harish Varandani
Director/Designated Partner
over 24 years ago
Harish Parmanand Varandani
Harish Parmanand Varandani
Director
about 28 years ago
Jaya H Varandani
Jaya H Varandani
Director
about 28 years ago

Charges

0
12 September 2000
Bank Of India
9 Lak
20 June 2000
Bank Of India
9 Lak
20 June 2000
Bank Of India
0
12 September 2000
Bank Of India
0
20 June 2000
Bank Of India
0
12 September 2000
Bank Of India
0
20 June 2000
Bank Of India
0
12 September 2000
Bank Of India
0
20 June 2000
Bank Of India
0
12 September 2000
Bank Of India
0
20 June 2000
Bank Of India
0
12 September 2000
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed