Company Information

CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
almost 13 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
almost 19 years ago

Past Directors

Mayurri Harresh Mehta
Mayurri Harresh Mehta
Additional Director
over 4 years ago
Prachi Anuj Mehta
Prachi Anuj Mehta
Director
over 9 years ago
Ria Pranav Javeri
Ria Pranav Javeri
Additional Director
almost 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
almost 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
almost 19 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-22102020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-29092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of the intimation sent by company-25052018
Directors report as per section 134(3)-25052018
Copy of resolution passed by the company-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of written consent given by auditor-25052018
Form AOC-4-25052018_signed