Company Information

CIN
Status
Date of Incorporation
27 August 2014
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
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
almost 2 years ago
Minita Mehul Patel
Minita Mehul Patel
Director/Designated Partner
over 5 years ago
Sandeep Bhatt
Sandeep Bhatt
Director/Designated Partner
about 10 years ago
Mehul Chandrakant Patel
Mehul Chandrakant Patel
Director
over 10 years ago

Past Directors

Nikunj Narnarayan Saraf
Nikunj Narnarayan Saraf
Additional Director
almost 10 years ago
Gautam Surendra Shah
Gautam Surendra Shah
Director
over 10 years ago

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Optional Attachment-(3)-17112019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-01042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-26022018
Notice of resignation filed with the company-26022018
Form DIR-11-26022018_signed
Notice of resignation filed with the company-08022018
Proof of dispatch-08022018
Form DIR-11-08022018_signed
Notice of resignation filed with the company-19012018
Proof of dispatch-19012018
Acknowledgement received from company-19012018
Form DIR-11-19012018_signed
Form MGT-7-27052017_signed