Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Lal Inani
Ratan Lal Inani
Director/Designated Partner
over 2 years ago
. Snehalata
. Snehalata
Director/Designated Partner
about 5 years ago

Past Directors

Amrita Satish Inani
Amrita Satish Inani
Director
almost 7 years ago
Shyamu Singh
Shyamu Singh
Director
about 13 years ago
Nitish Inani .
Nitish Inani .
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Declaration by first director-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DPT-3-16092020-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-02072019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Declaration by first director-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed