Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Atul Mahendra Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Anju Mehta
Director
over 15 years ago
over 15 years ago
Mahendra Chunilal Mehta
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(2)-16112017
Optional Attachment-(3)-16112017
Optional Attachment-(4)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-14-22092017_signed
Optional Attachment-(1)-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form AOC-4-01122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form DIR-11-21072016_signed
Acknowledgement received from company-21072016
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Notice of resignation;-18072016
Optional Attachment-(1)-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Copy of Board or Shareholders? resolution-13062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
