Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Parindu Chandrakant Mehta
Parindu Chandrakant Mehta
Director
over 2 years ago
Bansi Parindu Mehta
Bansi Parindu Mehta
Director
almost 13 years ago

Past Directors

Rasik Mathuradas Thakkar
Rasik Mathuradas Thakkar
Director
over 11 years ago
Sanjay Rohit Thakker
Sanjay Rohit Thakker
Director
over 11 years ago
Chandrakant Jagmohandas Mehta
Chandrakant Jagmohandas Mehta
Director
almost 13 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
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-4-25112019_signed
Form DPT-3-15072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form 23B for period 180413 to 310314-260314.OCT