Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharamdas Nandlal Mehta
Dharamdas Nandlal Mehta
Director/Designated Partner
over 2 years ago
Minisha Anish Mehta
Minisha Anish Mehta
Additional Director
over 10 years ago
Damyanti Anilkumar Mehta
Damyanti Anilkumar Mehta
Additional Director
over 10 years ago
Suresh Kundlikrao Nagre
Suresh Kundlikrao Nagre
Director
over 19 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 19 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-13012020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-07122016_signed