Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hiral Mayur Shah
Hiral Mayur Shah
Director/Designated Partner
over 9 years ago
Ritesh Deepak Mehta
Ritesh Deepak Mehta
Director/Designated Partner
almost 10 years ago
Mayur Sharad Shah
Mayur Sharad Shah
Director/Designated Partner
about 13 years ago

Past Directors

Deepak Dhirajlal Mehta
Deepak Dhirajlal Mehta
Director
about 13 years ago

Documents

Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Letter of appointment;-26072016
Form DIR-12-26072016_signed