Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ankush Nareshkumar Mehta
Ankush Nareshkumar Mehta
Director/Designated Partner
over 2 years ago
Sumerlal Mishrimal Shah
Sumerlal Mishrimal Shah
Director
about 24 years ago

Documents

Form ADT-1-15022020_signed
Copy of written consent given by auditor-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-28032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-29092018_signed
Form 20B-29092018_signed
Annual return as per schedule V of the Companies Act,1956-22092018
List of share holders, debenture holders;-22092018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form AOC-4-02112017_signed