Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Nastasia Jayant Mirani
Nastasia Jayant Mirani
Director/Designated Partner
over 2 years ago
Komal Mirani Jayant
Komal Mirani Jayant
Director/Designated Partner
almost 7 years ago
Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
over 13 years ago

Past Directors

Sonali Jayant Mirani
Sonali Jayant Mirani
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072019
Optional Attachment-(1)-03072019
Form 23AC-03072019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01072019
Form 66-01072019_signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-19062019
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form 20B-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Annual return as per schedule V of the Companies Act,1956-11062019
Form DIR-12-16052019_signed