Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arjun Dattatray Meghe
Arjun Dattatray Meghe
Director/Designated Partner
over 2 years ago
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Dattatray Meghe
Pushpa Dattatray Meghe
Additional Director
almost 4 years ago
Dattatraya Raghobaji Meghe
Dattatraya Raghobaji Meghe
Director
almost 5 years ago
Rakshita Ashok Mehta
Rakshita Ashok Mehta
Director
about 14 years ago

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(5)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form DIR-12-25112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Declaration by first director-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019