Company Information

CIN
Status
Date of Incorporation
18 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

Past Directors

Manoj Bhikhubhai Ahir
Manoj Bhikhubhai Ahir
Director
over 13 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(4)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
-03072019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-01102018
Interest in other entities;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form e-CODS-28032018_signed