Company Information

CIN
Status
Date of Incorporation
24 March 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Gopal Vazirani
Padma Gopal Vazirani
Director/Designated Partner
over 1 year ago
Dinesh Gopal Vazirani
Dinesh Gopal Vazirani
Director/Designated Partner
over 1 year ago
Gopal Assanmal Vazirani
Gopal Assanmal Vazirani
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-09062020-signed
Form AOC-4-30072019_signed
Directors report as per section 134(3)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-15052019_signed
Resignation letter-14052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017