Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dipesh Mehta Sureshchandra
Dipesh Mehta Sureshchandra
Director/Designated Partner
almost 3 years ago
Vibha Dipesh Mehta
Vibha Dipesh Mehta
Director/Designated Partner
over 13 years ago
Viral Rameshbhai Sheth
Viral Rameshbhai Sheth
Director/Designated Partner
over 18 years ago

Documents

Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-04112020
Optional Attachment-(1)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form MGT-7-04012020_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-24122016