Company Information

CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpamkumar Arunkumar Vaid
Shilpamkumar Arunkumar Vaid
Director
over 1 year ago
Leena Vaid
Leena Vaid
Director/Designated Partner
almost 2 years ago

Past Directors

Arunkumar Shivprasad Vaid
Arunkumar Shivprasad Vaid
Director
over 30 years ago

Charges

1 Lak
26 October 1998
Janata Sahakari Bank Ltd
1 Lak
26 October 1998
Janata Sahakari Bank Ltd
0
26 October 1998
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed