Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Jay Deepak Mehta
Jay Deepak Mehta
Director/Designated Partner
about 2 years ago
Deepak Ramesh Mehta
Deepak Ramesh Mehta
Director/Designated Partner
over 2 years ago
Ruchit Ketan Mehta
Ruchit Ketan Mehta
Director
over 2 years ago
Jayshree Ramesh Mehta
Jayshree Ramesh Mehta
Director/Designated Partner
over 4 years ago

Past Directors

Ketan Ramesh Mehta
Ketan Ramesh Mehta
Director
about 11 years ago
Vishal Dipak Shah
Vishal Dipak Shah
Director
about 11 years ago
Geeta Rajesh Bhatia
Geeta Rajesh Bhatia
Director
about 11 years ago
Rajesh Doulatram Bhatia
Rajesh Doulatram Bhatia
Director
about 11 years ago

Charges

31 August 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0

Documents

List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Proof of dispatch-21122016
Notice of resignation filed with the company-21122016
Form DIR-11-21122016_signed
Form MGT-7-241215.OCT
Form MGT-14-310715.PDF
Copy of resolution-310715.PDF
Optional Attachment 1-310715.PDF
Form MGT-14-010115.OCT
Copy of resolution-291214.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
Annexure of subscribers-091014.PDF
AoA - Articles of Association-091014.PDF
Declaration by the first director-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Interest in other entities-091014.PDF
No Objection Certificate in case there is a change in promoters-091014.PDF
Optional Attachment 1-091014.PDF
MoA - Memorandum of Association-091014.PDF
Form DIR-12-091014-140914.PDF
Form INC-22-091014-140914.PDF
Form INC-7-091014.PDF
Interest in other entities-140914.PDF
MoA - Memorandum of Association-140914.PDF
No Objection Certificate in case there is a change in promoters-140914.PDF
AoA - Articles of Association-140914.PDF