Company Information
CIN
Status
Date of Incorporation
17 March 2010
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
Laxmikant Ratilal Mehta
Director
over 10 years ago
over 10 years ago
Bharatkumar Doongarshi Udeshi
Director
over 10 years ago
over 10 years ago
Reena Sunit Khatau
Director
over 15 years ago
over 15 years ago
Aparna Sunit Khatau
Director/Designated Partner
over 15 years ago
over 15 years ago
Neesha Sunit Khatau
Director
over 15 years ago
over 15 years ago
Panna Sunit Khatau
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-30092017_signed
Copy of resolution passed by the company-30092017
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Form ADT-1-27112016_signed
