Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Mayurri Harresh Mehta
Mayurri Harresh Mehta
Additional Director
over 2 years ago
Khyati Soham Mehta
Khyati Soham Mehta
Additional Director
over 4 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Director
about 10 years ago
Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
almost 11 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form ADT-1-19062018_signed
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Form ADT-3-08052018-signed
Resignation letter-23042018
Directors report as per section 134(3)-05012017
Form MGT-7-05012017_signed