Company Information

CIN
Status
Date of Incorporation
03 June 2011
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

Akshay Kamlesh Mehta
Akshay Kamlesh Mehta
Director/Designated Partner
over 2 years ago
Nayana Kamlesh Mehta
Nayana Kamlesh Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Ritesh Futarmalji Mehta
Ritesh Futarmalji Mehta
Director
almost 10 years ago
Rakeshkumar Mulchand Mehta
Rakeshkumar Mulchand Mehta
Director
over 14 years ago
Nikhil Jayantilal Shah
Nikhil Jayantilal Shah
Director
over 14 years ago
Jitendra Parasmal Rathod
Jitendra Parasmal Rathod
Director
over 14 years ago
Kamlesh Futarmal Mehta
Kamlesh Futarmal Mehta
Director
over 14 years ago
Pritesh Futarmalji Mehta
Pritesh Futarmalji Mehta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-31032018
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Interest in other entities-080216.PDF
Letter of Appointment-080216.PDF
Optional Attachment 1-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 4-080216.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-220715.OCT
Optional Attachment 1-220715.PDF
Evidence of cessation-220715.PDF
Form DIR-11-170715.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 030611 to 310312-050611.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310313.OCT
Form23AC-270914 for the FY ending on-310312.OCT