Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Sumer Mehta
Rahul Sumer Mehta
Director/Designated Partner
almost 2 years ago
Arun Sumer Mehta
Arun Sumer Mehta
Director/Designated Partner
almost 3 years ago
Anil Jain .
Anil Jain .
Director
over 12 years ago

Past Directors

Ramachandra Prabhu Hosahalli Doddaiah
Ramachandra Prabhu Hosahalli Doddaiah
Director
about 8 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-24122020_signed
Form ADT-1-23122020_signed
Resignation letter-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form ADT-3-22112019_signed
Resignation letter-20112019
Form DPT-3-11072019
Form DIR-12-27062019_signed
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed