Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
over 2 years ago
Surekha Mehta
Surekha Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 14 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
over 15 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 15 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-27072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Statement of Subsidiaries as per section 129 - Form AOC-1-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed