Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Prakashbhai Mehta
Bhushan Prakashbhai Mehta
Director/Designated Partner
about 1 year ago
Darshna Devang Mehta
Darshna Devang Mehta
Director/Designated Partner
almost 2 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
over 17 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
over 17 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-08022021-signed
Form DPT-3-23122020-signed
Form MGT-14-02092020_signed
Copy of resolution passed by the company-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-29082020_signed
Resignation letter-28082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-19072019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-26102017_signed