Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Megha Mehta
Megha Mehta
Director/Designated Partner
almost 3 years ago
Karan Mehta
Karan Mehta
Director/Designated Partner
about 5 years ago
Rohit Mehta
Rohit Mehta
Director
over 20 years ago

Documents

Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-07022020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-5-05032019-signed
Copy of board resolution-06022019
Form AOC-4-17102018_signed