Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Ravindra Mehta
Rashmi Ravindra Mehta
Director
almost 3 years ago
Nishkaam Ravindra Mehta
Nishkaam Ravindra Mehta
Director
over 14 years ago

Past Directors

Harit Ravindra Mehta
Harit Ravindra Mehta
Director
over 14 years ago

Documents

Form INC-28-08022021-signed
Form DPT-3-02122020-signed
Form DPT-3-23112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form AOC-4-20092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(2)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form ADT-3-06072017-signed
Resignation letter-30062017
Form23AC-231214 for the FY ending on-310313.OCT