Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Soham Mehta
Soham Mehta
Director/Designated Partner
almost 3 years ago
Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
almost 5 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 19 years ago

Past Directors

Mayurri Harresh Mehta
Mayurri Harresh Mehta
Additional Director
over 19 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Additional Director
over 19 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-05112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-1-19102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-26092018