Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemang Dhirendra Mehta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nayan Ajitsing Asher
Additional Director
about 5 years ago
about 5 years ago
Yogeshkumar Nagindas Shah
Additional Director
about 5 years ago
about 5 years ago
Dhirendra Nanjibhai Mehta
Director
almost 11 years ago
almost 11 years ago
Devang Dhairyakant Gandhi
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-17022021_signed
Form DIR-12-13022021_signed
Form DPT-3-04112020-signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Interest in other entities;-06102020
Notice of resignation;-06102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Auditor?s certificate-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form DPT-3-22102019-signed
Form ADT-1-21062019_signed
Form AOC-4-20062019_signed
Auditor?s certificate-14062019
Copy of written consent given by auditor-29052019
