Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapna Rohan Mehta
Sapna Rohan Mehta
Director/Designated Partner
almost 3 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 15 years ago

Past Directors

Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Additional Director
over 3 years ago
Damini Rajiv Javeri
Damini Rajiv Javeri
Director
almost 5 years ago
Prachi Anuj Mehta
Prachi Anuj Mehta
Director
over 10 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 15 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Interest in other entities;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Form DIR-12-10102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-23072018_signed