Company Information

CIN
Status
Date of Incorporation
23 April 2012
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

Aunum Sandeep Mehta
Aunum Sandeep Mehta
Director/Designated Partner
over 2 years ago
Sandeep Jasvantrai Mehta
Sandeep Jasvantrai Mehta
Director/Designated Partner
almost 5 years ago

Past Directors

Bindu Sandeep Mehta
Bindu Sandeep Mehta
Additional Director
over 3 years ago
Aum Sandeep Mehta
Aum Sandeep Mehta
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Notice of resignation filed with the company-21122020
Form DIR-12-21122020_signed
Form DIR-11-21122020_signed
Acknowledgement received from company-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Proof of dispatch-21122020
Form DPT-3-22092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-21102016_signed