Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sarthak Jayantilal Mehta
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayantilal Ghewarchand Mehta
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Jagdish Ramgopal Totala
Director
over 9 years ago
over 9 years ago
Dilipkumar Kundanmal Sakria
Additional Director
over 10 years ago
over 10 years ago
Nasir Shamsher Khan
Additional Director
over 12 years ago
over 12 years ago
Vijay Narasimha Shenoy
Director
almost 19 years ago
almost 19 years ago
Pradeep Ramakant Kamath
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Resignation letter-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Declaration by first director-26112019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-17022017
