Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shobha Samir Mehta
Director
almost 21 years ago
almost 21 years ago
Samir Vinodray Mehta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
John Tariq Marfani
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-18122020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Form ADT-1-21122018_signed
Optional Attachment-(3)-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(2)-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form AOC-4-01112018_signed
