Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Prakash Mehta
Vinod Prakash Mehta
Director/Designated Partner
almost 3 years ago
Krishna Parshuram Patil
Krishna Parshuram Patil
Director/Designated Partner
over 6 years ago

Past Directors

Manish Parihar
Manish Parihar
Director
about 11 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
almost 20 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
Form ADT-1-09012017_signed