Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
220,000,000

Directors

Akshay Bafna
Akshay Bafna
Director/Designated Partner
almost 3 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director/Designated Partner
almost 5 years ago
Ila Jitendra Mehta
Ila Jitendra Mehta
Beneficial Owner
almost 6 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
about 14 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
about 14 years ago

Past Directors

Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
about 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-03112020-signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-24092020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Interest in other entities;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-26102019_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-25092018_signed