Company Information

CIN
Status
Date of Incorporation
22 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Rajendra Mehta
Sandhya Rajendra Mehta
Director
over 1 year ago
Karan Atul Bora
Karan Atul Bora
Director/Designated Partner
almost 2 years ago
Aditi Rajendra Mehta
Aditi Rajendra Mehta
Additional Director
over 4 years ago
Rajendra Hastimal Mehta
Rajendra Hastimal Mehta
Director
about 10 years ago

Past Directors

Manish Chandrakant Joshi
Manish Chandrakant Joshi
Managing Director
about 10 years ago
Anita Manish Joshi
Anita Manish Joshi
Director
about 10 years ago

Charges

9 Crore
31 March 2021
Bank Of Maharashtra
9 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-28102020-signed
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Proof of dispatch-17082020
Notice of resignation filed with the company-17082020
Form DIR-11-17082020_signed
Acknowledgement received from company-17082020
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-10072019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Acknowledgement received from company-25022018
Form DIR-12-25022018_signed
Notice of resignation;-25022018
Proof of dispatch-25022018
Form DIR-11-25022018_signed