Company Information

CIN
Status
Date of Incorporation
26 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,645,300
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Madhup Vaghani
Minal Madhup Vaghani
Director/Designated Partner
over 1 year ago
Madhup Bansilal Vaghani
Madhup Bansilal Vaghani
Director/Designated Partner
almost 2 years ago
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director
over 35 years ago

Past Directors

Mikhail Madhup Vaghani
Mikhail Madhup Vaghani
Additional Director
almost 10 years ago
Bansilal Ishwarlal Vaghani
Bansilal Ishwarlal Vaghani
Director
over 10 years ago

Charges

13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-29122020_signed
Form DPT-3-19122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_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
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-10072019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form GNL-2-29052018-signed
Form MGT-14-27052018-signed
Form PAS-3-23042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23042018
Optional Attachment-(1)-23042018
Copy of Board or Shareholders? resolution-23042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21042018
Altered articles of association-21042018