Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Jitesh Sheth
Manan Jitesh Sheth
Director/Designated Partner
over 7 years ago

Past Directors

Karan Mayank Mehta
Karan Mayank Mehta
Director
over 7 years ago
Sanjay Arvind Mehta
Sanjay Arvind Mehta
Director
almost 11 years ago
Manish Arvind Mehta
Manish Arvind Mehta
Director
almost 11 years ago

Documents

Form DPT-3-27112020_signed
Form DIR-11-15102020_signed
Form DIR-12-14102020_signed
Proof of dispatch-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Acknowledgement received from company-10102020
Evidence of cessation;-10102020
Notice of resignation filed with the company-10102020
Form DPT-3-18092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form DPT-3-29062019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018