Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
over 3 years ago
Reshma Jain
Reshma Jain
Director/Designated Partner
about 4 years ago
Harsh Mohan Gupta
Harsh Mohan Gupta
Director/Designated Partner
about 4 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
over 18 years ago

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Additional Director
almost 10 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-13112020-signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Supplementary or Test audit report under section 143-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form AOC - 4 CFS-11102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-27062019