Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Danesh Roshanali Sayani
Danesh Roshanali Sayani
Director/Designated Partner
almost 3 years ago
Yasin Nissar Hoein Sayani
Yasin Nissar Hoein Sayani
Director/Designated Partner
about 12 years ago
Mahesh Damji Lapasia
Mahesh Damji Lapasia
Director
over 14 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago

Documents

Form MSME FORM I-21122020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form DIR-12-26062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Directors report as per section 134(3)-21052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018