Company Information

CIN
Status
Date of Incorporation
28 January 2003
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

Amit Madhusudan Jani
Amit Madhusudan Jani
Director/Designated Partner
almost 23 years ago
Asha Jani Amit
Asha Jani Amit
Director
almost 23 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29072019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form 20B-31052017_signed
Form 23AC-31052017_signed
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Annual return as per schedule V of the Companies Act,1956-30052017