Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshri Arvind Velani
Jayshri Arvind Velani
Director
almost 12 years ago
Narshi Kanji Nakrani
Narshi Kanji Nakrani
Managing Director
almost 13 years ago

Past Directors

Deep Arvind Velani
Deep Arvind Velani
Director
almost 13 years ago
Samir Narshi Nakrani
Samir Narshi Nakrani
Director
almost 13 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Company CSR policy as per section 135(4)-10102017
Details of other Entity(s)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Secretarial Audit Report-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-011215.OCT