Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Dilip Mehta
Shweta Dilip Mehta
Director/Designated Partner
over 2 years ago
Binoli Dilip Mehta
Binoli Dilip Mehta
Director/Designated Partner
over 10 years ago
Dhruv Dilip Mehta
Dhruv Dilip Mehta
Director
over 10 years ago
Dilip Amichand Mehta
Dilip Amichand Mehta
Director
over 18 years ago

Past Directors

Dipesh Tarachand Gala
Dipesh Tarachand Gala
Director
over 10 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-28022018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-23112016
Form ADT-1-021215.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form DIR-12-030915.OCT
Optional Attachment 2-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 3-030915.PDF
Optional Attachment 4-030915.PDF
Optional Attachment 5-030915.PDF
Letter of Appointment-030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210715.PDF