Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,480,000
Authorised Capital
5,000,000

Directors

Ankit Narendra Janani
Ankit Narendra Janani
Director/Designated Partner
over 2 years ago
Disha Narendra Janani
Disha Narendra Janani
Director
almost 18 years ago
Narendra Chhaganlal Janani
Narendra Chhaganlal Janani
Director
almost 18 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Company CSR policy as per section 135(4)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016