Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
5,520,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
over 18 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Director
almost 19 years ago
Mukesh Bhoormal Jain
Mukesh Bhoormal Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Additional Director
over 3 years ago
Karan Jitendra Ladhani
Karan Jitendra Ladhani
Additional Director
over 5 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-11112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Declaration by first director-16102019
Form DIR-12-16102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018