Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jimit Suresh Mehta
Jimit Suresh Mehta
Director/Designated Partner
almost 2 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
almost 4 years ago
Mayank Vasantrai Bhagat
Mayank Vasantrai Bhagat
Director
about 7 years ago
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director
almost 12 years ago
Sujay Bharatiya
Sujay Bharatiya
Director
almost 12 years ago

Past Directors

Rahul Basantkumar Sharma
Rahul Basantkumar Sharma
Director
about 8 years ago
Bhupalini Kaumudi Kodati
Bhupalini Kaumudi Kodati
Director
about 11 years ago
Mudit Singhania
Mudit Singhania
Director
almost 12 years ago
Neelam Naresh Kothari
Neelam Naresh Kothari
Director
almost 12 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form DIR-12-26102018_signed
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(1)-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Form DIR-12-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Form DIR-11-02122017_signed
Proof of dispatch-02122017
Form DIR-12-02122017_signed
Interest in other entities;-02122017