Company Information

CIN
Status
Date of Incorporation
07 August 1997
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Champalal Vardhan
Karan Champalal Vardhan
Director/Designated Partner
over 1 year ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
over 24 years ago
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director
over 27 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-10112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT