Company Information

CIN
Status
Date of Incorporation
13 July 2010
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

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 15 years ago

Past Directors

Khyati Soham Mehta
Khyati Soham Mehta
Additional Director
almost 3 years ago
Zarna Bipin Mehta
Zarna Bipin Mehta
Additional Director
over 10 years ago
Bipin Kanaiyalal Mehta
Bipin Kanaiyalal Mehta
Additional Director
over 10 years ago
Rajesh Bhupatrai Gandhi
Rajesh Bhupatrai Gandhi
Additional Director
almost 11 years ago
Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Additional Director
almost 11 years ago

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-22092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form ADT-3-22112017-signed
Resignation letter-16112017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed