Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
75,000
Authorised Capital
50,000,000

Directors

Amit Sunil Israni
Amit Sunil Israni
Director/Designated Partner
over 2 years ago
Moti Ghanshamdas Milani
Moti Ghanshamdas Milani
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Radhakrishan Israni
Sunil Radhakrishan Israni
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Company CSR policy as per section 135(4)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Company CSR policy as per section 135(4)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018