Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Gehimal Devnani
Sanjay Gehimal Devnani
Director/Designated Partner
almost 2 years ago
Jay Sanjay Devnani
Jay Sanjay Devnani
Director/Designated Partner
about 9 years ago
Kunal Sanjay Devnani
Kunal Sanjay Devnani
Director
over 14 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Optional Attachment-(2)-11052016