Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrit Mehta Kumar
Amrit Mehta Kumar
Director
over 2 years ago
Pramila Amritkumar Mehta
Pramila Amritkumar Mehta
Director/Designated Partner
almost 5 years ago

Past Directors

Darpan Sushil Mehta
Darpan Sushil Mehta
Director
almost 15 years ago

Charges

0
15 December 2007
Bank Of Baroda
46 Lak
15 December 2007
Bank Of Baroda
0
15 December 2007
Bank Of Baroda
0
15 December 2007
Bank Of Baroda
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-29112019_signed
Declaration by first director-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Optional Attachment-(1)-04072018
Copy of the intimation sent by company-04072018
Form ADT-3-03072018-signed