Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director/Designated Partner
about 2 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 9 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Additional Director
about 10 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
almost 14 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
over 15 years ago

Documents

Form STK-2-14102021-signed
Optional Attachment-(1)-22062018
-22062018
Form ADT-1-26032018_signed
Directors report as per section 134(3)-21032018
Copy of the intimation sent by company-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Optional Attachment-(1)-15022018
Form ADT-3-10022018-signed
Resignation letter-05012018
List of share holders, debenture holders;-06022017
Form DIR-12-06022017_signed
Optional Attachment-(1)-06022017
Form MGT-7-06022017_signed
Form AOC-4-23012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Evidence of cessation;-23062016
Form DIR-12-23062016_signed
Optional Attachment-(1)-23062016
Notice of resignation;-23062016