Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiritkumar Maganlal Sayani
Kiritkumar Maganlal Sayani
Director/Designated Partner
over 2 years ago
Kamlesh Maganlal Sayani
Kamlesh Maganlal Sayani
Director/Designated Partner
almost 8 years ago

Past Directors

Radhaben Maganlal Sayani
Radhaben Maganlal Sayani
Director
almost 12 years ago

Documents

Form DPT-3-18092020-signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-16022018