Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
455,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Dilip Vardhan
Veena Dilip Vardhan
Director/Designated Partner
over 1 year ago
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
almost 19 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-18122020-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-03102020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-6-12032020_signed
-12032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed