Company Information

CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
500,000

Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Beneficial Owner
over 2 years ago

Past Directors

Srishti Sanjeev Mehta
Srishti Sanjeev Mehta
Director
about 8 years ago
Devendra Mehta
Devendra Mehta
Director
almost 25 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 25 years ago

Documents

Form DPT-3-25112020_signed
Form BEN - 2-27122019
Declaration under section 90-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
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
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-09032018-signed
Evidence of cessation;-01032018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed