Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
almost 14 years ago
Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-25092020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Copy of resolution passed by the company-04062018
Directors report as per section 134(3)-04062018
Optional Attachment-(1)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Form 23AC-08022018_signed
Form 20B-29012018_signed