Company Information

CIN
Status
Date of Incorporation
30 January 2004
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

Sona Pranav Mehta
Sona Pranav Mehta
Director/Designated Partner
almost 22 years ago

Past Directors

Pranav Kishore Mehta
Pranav Kishore Mehta
Additional Director
almost 7 years ago
Kishore Durlabhdash Mehta
Kishore Durlabhdash Mehta
Director
almost 22 years ago

Documents

Form DPT-3-26062020-signed
Form ADT-1-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Copy of written consent given by auditor-23032020
Optional Attachment-(3)-23032020
Directors report as per section 134(3)-23032020
List of share holders, debenture holders;-23032020
Copy of the intimation sent by company-23032020
Optional Attachment-(1)-23032020
Copy of resolution passed by the company-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Form DIR-12-23032020_signed
Optional Attachment-(2)-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Optional Attachment-(2)-29012019
Interest in other entities;-29012019
Evidence of cessation;-29012019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012019