Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Megha Tejas Mehta
Megha Tejas Mehta
Director/Designated Partner
about 2 years ago
Dhara Tejas Mehta
Dhara Tejas Mehta
Director/Designated Partner
about 2 years ago
Jagruti Tejas Mehta
Jagruti Tejas Mehta
Director/Designated Partner
about 2 years ago
Tejas Lalit Mehta
Tejas Lalit Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Rashiklal Mehta
Lalit Rashiklal Mehta
Director
over 15 years ago
Prafulaben Mehta Lalitbhai
Prafulaben Mehta Lalitbhai
Director
over 15 years ago

Charges

40 Lak
28 December 2012
Syndicate Bank
40 Lak
28 December 2012
Syndicate Bank
0
28 December 2012
Syndicate Bank
0
28 December 2012
Syndicate Bank
0
28 December 2012
Syndicate Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-21032018-signed
Altered memorandum of assciation;-13032018
Copy of the resolution for alteration of capital;-13032018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016