Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Mahendra Mehta
Vaibhav Mahendra Mehta
Director/Designated Partner
about 2 years ago
Kalpesh Mahendra Mehta
Kalpesh Mahendra Mehta
Director/Designated Partner
about 2 years ago
Mahendrakumar Devichandji Mehta
Mahendrakumar Devichandji Mehta
Director
over 2 years ago
Rinki Kalpesh Mehta
Rinki Kalpesh Mehta
Director/Designated Partner
about 8 years ago
Shailesh Narpatchand Mehta
Shailesh Narpatchand Mehta
Additional Director
about 12 years ago
Pramila Mahendrakumar Mehta
Pramila Mahendrakumar Mehta
Director
over 14 years ago

Past Directors

Mukesh Nathmal Bohara
Mukesh Nathmal Bohara
Director
over 11 years ago

Documents

Form DPT-3-09112020_signed
Form DPT-3-07102020-signed
Form DPT-3-06112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Letter of appointment;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017
Notice of resignation;-05012017