Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Chaitanya Jatin Mehta
Chaitanya Jatin Mehta
Director/Designated Partner
about 2 years ago
Pallavi Jatin Mehta
Pallavi Jatin Mehta
Director/Designated Partner
almost 9 years ago

Past Directors

Yosha Jatin Mehta
Yosha Jatin Mehta
Director
about 9 years ago
Jatin Arvind Mehta
Jatin Arvind Mehta
Director
almost 13 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-3-30082020_signed
Resignation letter-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Form MGT-7-15082020_signed
Form AOC-4-15082020_signed
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-11012018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-21022017
Notice of resignation;-21022017