Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Karan Singh Gupta
Karan Singh Gupta
Director
over 2 years ago
Pankaj Keshavlal Mehta
Pankaj Keshavlal Mehta
Director/Designated Partner
almost 19 years ago

Past Directors

Chikita Pankaj Mehta
Chikita Pankaj Mehta
Director
over 12 years ago
Sandeep Ramchandani
Sandeep Ramchandani
Director
almost 19 years ago
Pankil Mehta
Pankil Mehta
Director
almost 19 years ago

Charges

5 Lak
07 September 2007
Union Bank Of India
5 Lak
07 September 2007
Union Bank Of India
0
07 September 2007
Union Bank Of India
0
07 September 2007
Union Bank Of India
0

Documents

Form AOC-4-08062020_signed
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-22072019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-16102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Optional Attachment-(1)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form ADT-1-121115.OCT