Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milan Ashwin Shah
Milan Ashwin Shah
Director/Designated Partner
over 2 years ago
Usha Piyush Mehta
Usha Piyush Mehta
Director
over 15 years ago
Romy Piyush Mehta
Romy Piyush Mehta
Director
over 15 years ago

Past Directors

Malay Vinodchandra Mehta
Malay Vinodchandra Mehta
Director
over 8 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-11112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-09102019_signed
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form DIR-12-20052019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018