Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Navin Premji Samani
Navin Premji Samani
Director
about 2 years ago
Vidya Navin Samani
Vidya Navin Samani
Director/Designated Partner
over 3 years ago
Vaibhav Atul Mota
Vaibhav Atul Mota
Director/Designated Partner
about 6 years ago

Past Directors

Suresh Bhagwanji Karia
Suresh Bhagwanji Karia
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-15042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Shareholders-MGT_7_H38537346_SAMANIAMIT_20181231132539.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-01062018
Form 21A-01062018_signed