Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
almost 3 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director/Designated Partner
almost 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
almost 6 years ago

Past Directors

Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 15 years ago

Documents

Form DPT-3-13022021_signed
Optional Attachment-(1)-29122020
Form DPT-3-26102020-signed
Form DIR-12-05082020_signed
Evidence of cessation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Interest in other entities;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form ADT-1-25092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018