Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sona Ramesh Mehta
Sona Ramesh Mehta
Director/Designated Partner
over 2 years ago
Charles Menvel Rumao
Charles Menvel Rumao
Director
about 15 years ago

Past Directors

Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
almost 10 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Additional Director
over 11 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-29102018_signed
Notice of resignation filed with the company-22122017
Acknowledgement received from company-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Proof of dispatch-22122017
Evidence of cessation;-22122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017