Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
18,000,000

Directors

Pooja Ketan Mehta
Pooja Ketan Mehta
Director/Designated Partner
over 2 years ago
Ketan Sureshchandra Mehta
Ketan Sureshchandra Mehta
Director/Designated Partner
over 2 years ago
Aakruti Ketan Mehta
Aakruti Ketan Mehta
Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
-23122020
Copy of written consent given by auditor-23122020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-10022018-signed
Form ADT-1-09022018_signed
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Resignation letter-31012018