Company Information
CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sejal Utkarsh Jani
Director
over 20 years ago
over 20 years ago
Utkarsh Anant Jani
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Evidence of cessation;-16012017
Notice of resignation;-16012017
Form DIR-12-16012017_signed
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Notice of resignation;-02012017
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
