Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
113,928
Authorised Capital
215,000

Directors

Chaitanya Rajiv Mehta
Chaitanya Rajiv Mehta
Director
over 12 years ago

Past Directors

Abhishek Vasantrao Mane
Abhishek Vasantrao Mane
Additional Director
about 10 years ago
Rajiv Ramniklal Mehta
Rajiv Ramniklal Mehta
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form DIR-11-02052017_signed
Notice of resignation;-29042017
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Acknowledgement received from company-29042017