Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 3 years ago
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Farah Mahava
Farah Mahava
Whole Time Director
over 13 years ago
Aneesa Mehta Dhody
Aneesa Mehta Dhody
Managing Director
over 13 years ago

Documents

Form DPT-3-29092020-signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-09072019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Optional Attachment-(1)-11042016
List of share holders, debenture holders;-11042016