Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Bhavin Rohitkumar Mehta
Bhavin Rohitkumar Mehta
Director
over 2 years ago
Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 2 years ago
Sundeep Pravinchandra Modi
Sundeep Pravinchandra Modi
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-17022021_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed