Company Information

CIN
Status
Date of Incorporation
28 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
500,000

Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
over 2 years ago
Haresh Suryakant Vyas
Haresh Suryakant Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
over 18 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-22042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-12032018-signed
Evidence of cessation;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-11112017_signed