Company Information

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

Directors

Meena Manish Mehta
Meena Manish Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Devika Vipul Doshi
Devika Vipul Doshi
Additional Director
about 4 years ago
Madhubala Kishor
Madhubala Kishor
Director
about 10 years ago
Kishor Mangilal Kumar
Kishor Mangilal Kumar
Director
about 10 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
about 10 years ago
Meherdeep Prakash Panchal
Meherdeep Prakash Panchal
Director
about 10 years ago

Documents

Form DPT-3-24122020-signed
Form DIR-12-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-09102019_signed
Form AOC-4 additional attachment-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed