Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ritesh Kirit Mehta
Ritesh Kirit Mehta
Director/Designated Partner
over 2 years ago
Prasad Karia Shetty
Prasad Karia Shetty
Director
over 2 years ago
Shankarrao Gangaram Zarekar
Shankarrao Gangaram Zarekar
Additional Director
about 13 years ago
Sachin Shankarrao Zarekar
Sachin Shankarrao Zarekar
Additional Director
over 13 years ago
Rakesh Gopal Shetty
Rakesh Gopal Shetty
Director
about 14 years ago
Harish Vittal Shetty
Harish Vittal Shetty
Director/Designated Partner
about 14 years ago

Past Directors

Kirit Vallabhdas Mehta
Kirit Vallabhdas Mehta
Director
about 14 years ago
Kanahiya Naraindas Mulchandani
Kanahiya Naraindas Mulchandani
Director
about 15 years ago
Parshuram Ramchandra Shinde
Parshuram Ramchandra Shinde
Director
about 15 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-01092020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03112017