Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balvantray Nagardas Mehta
Director
over 13 years ago
over 13 years ago
Dnyaneshwar Narayan Dabhole
Director
over 13 years ago
over 13 years ago
Vijay Champaklal Mehta
Director
over 13 years ago
over 13 years ago
Sameer Rasiklal Shah
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-05122018-signed
-30012018
-25012018
-06112017
Form ADT-1-06042016
Copy of the intimation sent by company-06042016
Copy of written consent given by auditor-06042016
Optional Attachment-(1)-06042016
Resignation Letter-230316.PDF
Form ADT-3-230316.PDF
Form MGT-7-160216.OCT
Form AOC-4-040216.OCT
Form ADT-1-020315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-270214 for the FY ending on-310313.OCT
FormSchV-270214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
MoA - Memorandum of Association-210612.PDF
AoA - Articles of Association-210612.PDF
Form 1-210612.PDF
Form 32-140612-140612.PDF
Form 18-140612-140612.PDF
