Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,750,000
Authorised Capital
2,500,000

Directors

Sanjay Narayen
Sanjay Narayen
Director
over 13 years ago
Samar Narayen
Samar Narayen
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of written consent given by auditor-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed