Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Yograj Sahni
Vishal Yograj Sahni
Director
almost 18 years ago
Sunny Yograj Sahni
Sunny Yograj Sahni
Director/Designated Partner
almost 22 years ago

Documents

Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form e-CODS-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Form 23AC-13032018_signed
Form 66-13032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-1-08032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form 20B-08032018_signed
Form AOC-4-08032018_signed
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF