Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmohan Ranjitsingh Mehta
Manmohan Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
Kalpana Sunil Mehta
Kalpana Sunil Mehta
Director
almost 3 years ago
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
Rajesh Dharmaraj Patil
Rajesh Dharmaraj Patil
Director/Designated Partner
over 5 years ago

Charges

0
05 March 2014
Nkgsb Co.op. Bank Ltd.
70 Lak
05 March 2014
Nkgsb Co.op. Bank Ltd.
0
05 March 2014
Nkgsb Co.op. Bank Ltd.
0
05 March 2014
Nkgsb Co.op. Bank Ltd.
0

Documents

Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DIR-12-24082020_signed
Declaration by first director-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Form DPT-3-19082020-signed
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Declaration by first director-14082020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019