Company Information

CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director/Designated Partner
about 10 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 21 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 32 years ago

Past Directors

Ria Pranav Javeri
Ria Pranav Javeri
Additional Director
about 7 years ago
Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
about 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 21 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Director
over 32 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-23102020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-09012020
-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
-23112019
Form DIR-12-17112019_signed
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Notice of resignation;-21112018
Evidence of cessation;-21112018
Interest in other entities;-21112018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018