Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumiran Hamir Mehta
Sumiran Hamir Mehta
Director/Designated Partner
over 2 years ago
Neeraja Sumiran Mehta
Neeraja Sumiran Mehta
Director/Designated Partner
almost 3 years ago
Ginny Kohli
Ginny Kohli
Director/Designated Partner
about 3 years ago
Aparna Mehta
Aparna Mehta
Director/Designated Partner
about 7 years ago

Past Directors

Hema Hamir Mehta
Hema Hamir Mehta
Director
over 12 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-25072020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
-16102019
List of depositors-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(4)-15032019
Optional Attachment-(2)-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(3)-15032019
Form AOC-4-15032019_signed
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-25022019_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018