Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratikkumar Singh
Pratikkumar Singh
Director/Designated Partner
over 2 years ago
Shaurya Ashok Mehta
Shaurya Ashok Mehta
Director/Designated Partner
over 2 years ago
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director
over 12 years ago

Past Directors

Rakshita Ashok Mehta
Rakshita Ashok Mehta
Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form DIR-12-25112019_signed
Declaration by first director-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Form DIR-11-28012019_signed
Form DIR-12-28012019_signed
Evidence of cessation;-25012019