Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bharat Mehta
Sanjay Bharat Mehta
Beneficial Owner
almost 3 years ago
Pooja Anoop Mathur
Pooja Anoop Mathur
Beneficial Owner
almost 6 years ago
Shilpa Sanjay Mehta
Shilpa Sanjay Mehta
Beneficial Owner
almost 6 years ago
Kapil Pravin Sanghavi
Kapil Pravin Sanghavi
Director
over 26 years ago
Pravin Chandulal Sanghavi
Pravin Chandulal Sanghavi
Director
over 26 years ago

Documents

Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-16092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed