Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Manisha Sanjay Mehta
Manisha Sanjay Mehta
Director/Designated Partner
over 2 years ago
Sahil Ullasbhai Shah
Sahil Ullasbhai Shah
Director
about 7 years ago
Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director
about 17 years ago
Shreya Samir Mody
Shreya Samir Mody
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17102019_signed
Form DIR-11-17102019_signed
Proof of dispatch-11102019
Notice of resignation;-11102019
Notice of resignation filed with the company-11102019
Evidence of cessation;-11102019
Acknowledgement received from company-11102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Form DIR-12-19052017_signed
Form MGT-7-28112016