Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 11 years ago

Past Directors

Bina Atul Gandhi
Bina Atul Gandhi
Additional Director
almost 11 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-12052018_signed
List of share holders, debenture holders;-12052018
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Copy of resolution passed by the company-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed