Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharmila Vipul Mehta
Sharmila Vipul Mehta
Director/Designated Partner
over 2 years ago
Vipul Kantilal Mehta
Vipul Kantilal Mehta
Director/Designated Partner
over 2 years ago
Neel Rajesh Jain
Neel Rajesh Jain
Director/Designated Partner
over 4 years ago

Past Directors

Anantranjan Brhmaswaroop Tewari
Anantranjan Brhmaswaroop Tewari
Director
over 12 years ago

Documents

Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form 23B for period 220413 to 310314-070914.OCT
Form DIR-11-061114.OCT
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF