Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Santosh Attmaram Ghevade
Santosh Attmaram Ghevade
Director
over 7 years ago
Harshvardhan Mineshkumar Mehta
Harshvardhan Mineshkumar Mehta
Director
almost 8 years ago
Pinki Mineshkumar Mehta
Pinki Mineshkumar Mehta
Director
about 19 years ago
Mineshkumar J Mehta
Mineshkumar J Mehta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-27102016_signed
Copy of resolution passed by the company-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016