Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
20,000,000

Directors

Parag Chandulal Mehta
Parag Chandulal Mehta
Director
over 2 years ago
Nimisha Janak Mehta
Nimisha Janak Mehta
Director
over 2 years ago
Nirav Chandravadan Kapadia
Nirav Chandravadan Kapadia
Director
over 13 years ago

Past Directors

Hitesh Prataprai Doshi
Hitesh Prataprai Doshi
Director
over 13 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-22122020_signed
Form PAS-6-27112020_signed
Form PAS-6-10092020_signed
Form DIR-12-10072020_signed
Proof of dispatch-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Notice of resignation filed with the company-09072020
Form DIR-11-09072020_signed
Evidence of cessation;-09072020
Acknowledgement received from company-09072020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018