Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhoomi Mukesh Mehta
Bhoomi Mukesh Mehta
Director
over 2 years ago
Paresh Mansukhlal Mehta
Paresh Mansukhlal Mehta
Director
almost 20 years ago

Past Directors

Mukesh Mansukhlal Mehta
Mukesh Mansukhlal Mehta
Director
almost 20 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form INC-22-090316.OCT