Company Information

CIN
Status
Date of Incorporation
14 March 2013
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

Mukesh Bhaichand Mehta
Mukesh Bhaichand Mehta
Director/Designated Partner
over 2 years ago
Bhaichand Bavchand Mehta
Bhaichand Bavchand Mehta
Director/Designated Partner
over 2 years ago
Jinal Mahendra Shah
Jinal Mahendra Shah
Director/Designated Partner
about 8 years ago

Past Directors

Karan Mukesh Mehta
Karan Mukesh Mehta
Director
over 12 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Notice of resignation;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Form DIR-12-25092017_signed
Optional Attachment-(2)-22092017
Optional Attachment-(3)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017