Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Bhaichand Mehta
Mukesh Bhaichand Mehta
Director/Designated Partner
about 2 years ago
Bhaichand Bavchand Mehta
Bhaichand Bavchand Mehta
Director/Designated Partner
over 2 years ago
Sanjivani Vinod Shringare
Sanjivani Vinod Shringare
Additional Director
over 6 years ago

Past Directors

Pankit Mukesh Mehta
Pankit Mukesh Mehta
Director
about 5 years ago
Kirtida Mukesh Mehta
Kirtida Mukesh Mehta
Director
about 13 years ago
Kshitij Bharat Mehta
Kshitij Bharat Mehta
Director
about 13 years ago

Documents

Form DPT-3-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_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-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-14012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Secretarial Audit Report-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017