Company Information

CIN
Status
Date of Incorporation
15 March 2012
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

Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
over 3 years ago
Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form e-CODS-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of the intimation received from the company - 2021.-10042018
Directors report as per section 134(3)-09042018
Form 23B-10042018_signed