Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sandeep Sudama Ailani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Sudhama Ailani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Jhamandas Ramrakhyani
Managing Director
almost 15 years ago
almost 15 years ago
Hitesh Haresh Thadani
Director
almost 15 years ago
almost 15 years ago
Saibalram Pessuram Dharamdasani
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-11112020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form 23AC-30052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
Optional Attachment-(1)-29052018
Annual return as per schedule V of the Companies Act,1956-24052018
Form 20B-24052018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
