Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director/Designated Partner
about 2 years ago
Akella Subrahmanyam
Akella Subrahmanyam
Director
over 2 years ago
Nastasia Jayant Mirani
Nastasia Jayant Mirani
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-17082021-signed
-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(4)-10072019
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form 23AC-31032018_signed
Form 20B-31032018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018