Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sandip Ramesh Mehta
Director
over 2 years ago
over 2 years ago
Nisha Mehta Sandip
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-03012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02122019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form PAS-3-24042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Copy of Board or Shareholders? resolution-23042018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
