Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2014
Paid Up Capital
5,300,000
Authorised Capital
20,000,000

Directors

Madhuresh Madan Mehta
Madhuresh Madan Mehta
Director/Designated Partner
almost 2 years ago
Deepak Munishwar Lal Sardana
Deepak Munishwar Lal Sardana
Director/Designated Partner
almost 3 years ago
Shivaji Rakhamaji Walake
Shivaji Rakhamaji Walake
Director
over 13 years ago

Past Directors

Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Managing Director
over 13 years ago

Documents

FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 2-150114.OCT
Form 23B for period 010413 to 310314-271013.OCT
List of allottees-150114.PDF
Resltn passed by the BOD-150114.PDF
FormSchV-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 32-051013.OCT
Evidence of cessation-051013.PDF
Form 18-280913.OCT
Form 2-280913.OCT
Form 32-280913.OCT
Copy of the valuation report of properties- rights and shares-270913.PDF
List of allottees-270913.PDF
Resltn passed by the BOD-270913.PDF
Form 23B for period 160612 to 310313-101212.OCT
Form 5-241212.PDF
AoA - Articles of Association-241212.PDF
MoA - Memorandum of Association-241212.PDF
Optional Attachment 1-241212.PDF
Acknowledgement of Stamp Duty AoA payment-140612.PDF
Acknowledgement of Stamp Duty MoA payment-140612.PDF
Certificate of Incorporation-140612.PDF
Certificate of Incorporation-140612.PDF
AoA - Articles of Association-130612.PDF
MoA - Memorandum of Association-130612.PDF
Form 1-130612.PDF
Annexure of subscribers-290512.PDF