Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Amit Vanani
Asha Amit Vanani
Director/Designated Partner
about 15 years ago

Past Directors

Nidhi D Devani
Nidhi D Devani
Additional Director
about 15 years ago
Keval Anil Vanani
Keval Anil Vanani
Director
about 15 years ago

Documents

Form STK-2-18082021-signed
-15062019
-04042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form 23B for period 010413 to 310314-201114.OCT
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form DIR-12-120215.OCT
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Certificate of Registration of Company Law Board order for Change of State-170811.PDF
Optional Attachment 2-170811.PDF