Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kaushal Vijay Mehta
Kaushal Vijay Mehta
Additional Director
over 2 years ago
Pooja Haresh Mehta
Pooja Haresh Mehta
Additional Director
over 2 years ago

Past Directors

Jyoti Navinchandra Mehta
Jyoti Navinchandra Mehta
Director
almost 14 years ago
Navinchandra Ramaniklal Mehta
Navinchandra Ramaniklal Mehta
Additional Director
almost 14 years ago

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016