Company Information

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

Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Director
over 2 years ago
Deepak Ramesh Mehta
Deepak Ramesh Mehta
Director/Designated Partner
over 2 years ago
Alpa Ketan Mehta
Alpa Ketan Mehta
Director
about 15 years ago
Rameshbhai Amrutlal Mehta
Rameshbhai Amrutlal Mehta
Director/Designated Partner
about 15 years ago

Documents

Form 23B-03112018_signed
Optional Attachment-(1)-01112018
Copy of the intimation received from the company - 2021.-01112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-19102018_signed
Form AOC-4-16102018_signed
Form MGT-7-15102018_signed
Form 20B-15102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Annual return as per schedule V of the Companies Act,1956-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-040615.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310311.OCT