Company Information

CIN
Status
Date of Incorporation
02 August 2013
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

Rajesh Niranjan Mehta
Rajesh Niranjan Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Jagruti Patel Manharbhai
Jagruti Patel Manharbhai
Additional Director
about 7 years ago
Manharbhai Karshanbhai Patel
Manharbhai Karshanbhai Patel
Additional Director
about 7 years ago
Nikita Hemendra Mapara
Nikita Hemendra Mapara
Director
over 7 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020_signed
Form DPT-3-29122020-signed
Form DPT-3-29122020
Form ADT-1-23122020_signed
Form MGT-14-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018