Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
about 12 years ago
Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form DPT-3-25092020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-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 ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form 20B-25062018_signed
Form MGT-7-22062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
List of share holders, debenture holders;-16062018
Form 23AC-14022018_signed