Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghna Mukesh Mehta
Meghna Mukesh Mehta
Director
over 2 years ago
Abhishek Arvind Kagrecha
Abhishek Arvind Kagrecha
Director
over 11 years ago

Past Directors

Bhakti Shah Sanjay
Bhakti Shah Sanjay
Director
over 11 years ago

Documents

Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Auditor?s certificate-28062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Form INC-22-180215.OCT
Form DIR-12-111214.OCT
Optional Attachment 1-111214.PDF
Evidence of cessation-111214.PDF
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
Letter of Appointment-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Declaration by the first director-101214.PDF