Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Dilip Mehta
Shilpa Dilip Mehta
Director/Designated Partner
over 2 years ago
Yash Mehta
Yash Mehta
Director/Designated Partner
about 8 years ago
Navratan Sampatraj Mehata
Navratan Sampatraj Mehata
Director
over 18 years ago
Dilip Navratan Mehta
Dilip Navratan Mehta
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Form DIR-12-07072017_signed
Letter of appointment;-07072017
Optional Attachment-(1)-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016