Company Information

CIN
Status
Date of Incorporation
16 December 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
100,000

Directors

Sajan Soni
Sajan Soni
Director/Designated Partner
almost 14 years ago
Sanam Soni
Sanam Soni
Director/Designated Partner
almost 14 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Annual return as per schedule V of the Companies Act,1956-13092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092016
-13092016_signed
Form 20B-13092016_signed
Form ADT-1-13082016_signed
Copy of the intimation sent by company-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Copy of resolution passed by the company-13082016
Copy of written consent given by auditor-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-201212.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-310114 for the FY ending on-310313.OCT
Form23AC-310114 for the FY ending on-310312.OCT