Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Mehta Kirtilal
Paresh Mehta Kirtilal
Director/Designated Partner
about 2 years ago
Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director/Designated Partner
over 2 years ago

Past Directors

Geeta Paresh Mehta
Geeta Paresh Mehta
Additional Director
almost 6 years ago
Samir Shah
Samir Shah
Additional Director
over 10 years ago
Anand Prafull Vora
Anand Prafull Vora
Director
over 15 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
over 15 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-21092020
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018