Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Rajmal Mehta
Mahendra Rajmal Mehta
Director/Designated Partner
over 2 years ago
Niraj Mohan Wanikar
Niraj Mohan Wanikar
Director/Designated Partner
over 2 years ago

Past Directors

Amod Madhukar Deshpande
Amod Madhukar Deshpande
Director
about 10 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form MSME FORM I-22042020
Form DPT-3-04112019-signed
Form MSME FORM I-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MSME FORM I-23052019
Form MSME FORM I-23052019_signed
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-26102017_signed