Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Niyati Jay Mehta
Niyati Jay Mehta
Director
over 4 years ago
Jay Mukesh Mehta
Jay Mukesh Mehta
Director
over 4 years ago

Past Directors

Hina Rohit Doshi
Hina Rohit Doshi
Director
about 10 years ago
Bhanumati Kishor Vora
Bhanumati Kishor Vora
Director
about 10 years ago
Manohar Narayan Koparkar
Manohar Narayan Koparkar
Director
over 17 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-14082018_signed
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Optional Attachment-(1)-14082018
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed