Company Information

CIN
Status
Date of Incorporation
26 December 2005
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

Jinesh Suresh Mehta
Jinesh Suresh Mehta
Director
over 2 years ago
Rushabh Suresh Mehta
Rushabh Suresh Mehta
Director/Designated Partner
over 2 years ago
Manasi Rushabh Mehta
Manasi Rushabh Mehta
Director
over 10 years ago

Past Directors

Suresh Mehta
Suresh Mehta
Director
almost 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Company CSR policy as per section 135(4)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Secretarial Audit Report-14122018
Details of other Entity(s)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-16112017
Details of other Entity(s)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Secretarial Audit Report-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed