Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manav Haresh Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Anuj Jitendra Mehta
Director
over 13 years ago
over 13 years ago
Jai Prakash Hajarimal Khemka
Director
over 20 years ago
over 20 years ago
Past Directors
Samir Shah
Additional Director
over 10 years ago
over 10 years ago
Jitendra Navnitrai Mehta
Director
over 15 years ago
over 15 years ago
Rohan Jitendra Mehta
Director
over 15 years ago
over 15 years ago
Charges
18 October 2021
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(3)-09112020
Interest in other entities;-09112020
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
