Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meeta Ashit Mehta
Meeta Ashit Mehta
Director
over 2 years ago
Kankshi Ashit Mehta
Kankshi Ashit Mehta
Director/Designated Partner
over 2 years ago
Nakul Vijay Ruparel
Nakul Vijay Ruparel
Director/Designated Partner
almost 3 years ago
Ashit Jayantkumar Mehta
Ashit Jayantkumar Mehta
Director/Designated Partner
almost 3 years ago
Pratik Ashit Mehta
Pratik Ashit Mehta
Director
over 13 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-10092020_signed
Resignation letter-09092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed