Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,431
Authorised Capital
200,000

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
over 2 years ago
Dharmista Satish Mehta
Dharmista Satish Mehta
Director
about 10 years ago

Past Directors

Swati Dilip Deshpande
Swati Dilip Deshpande
Additional Director
over 11 years ago
Vipin Khandelwal
Vipin Khandelwal
Director
almost 14 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-19092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Optional Attachment-(1)-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 1-301015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF