Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,500
Authorised Capital
20,000,000

Directors

Garima Nikhil Samani
Garima Nikhil Samani
Director/Designated Partner
over 2 years ago
Nikhil Dhirajlal Samani
Nikhil Dhirajlal Samani
Director/Designated Partner
about 13 years ago

Past Directors

Dhirajlal Laxmidas Samani
Dhirajlal Laxmidas Samani
Director
about 13 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-010116.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF