Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Varisha Ramesh Kanungo
Varisha Ramesh Kanungo
Director/Designated Partner
over 2 years ago
Bhavik Mehta
Bhavik Mehta
Director/Designated Partner
over 2 years ago
Ankush Nareshkumar Mehta
Ankush Nareshkumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Dilipkumar Keshrimal Mehta
Dilipkumar Keshrimal Mehta
Director
about 15 years ago
Virendra Gayaprasad Garg
Virendra Gayaprasad Garg
Director
over 15 years ago
Naresh Kesarimal Mehta
Naresh Kesarimal Mehta
Director
over 15 years ago

Documents

Form ADT-1-17022020_signed
Copy of written consent given by auditor-11022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-22062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-131015.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-071015.PDF
Form GNL.2-271114.OCT
Optional Attachment 4-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT