Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankit Mukesh Mehta
Pankit Mukesh Mehta
Director
over 2 years ago

Past Directors

Shrikant Haribhau Kherde
Shrikant Haribhau Kherde
Additional Director
over 4 years ago
Kevin Bharat Mehta
Kevin Bharat Mehta
Additional Director
over 6 years ago
Mukesh Bisanlal Agrawal
Mukesh Bisanlal Agrawal
Director
about 10 years ago
Vikas Manglani
Vikas Manglani
Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-10072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072020
Annual return as per schedule V of the Companies Act,1956-10072020
Form 23AC-10072020_signed
Form 20B-10072020_signed
Form DPT-3-06062020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-25092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-28062019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019