Company Information

CIN
Status
Date of Incorporation
20 June 2011
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

Shivangi Praful Mehta
Shivangi Praful Mehta
Director
over 14 years ago
Payal Sheth Mahendrakumar
Payal Sheth Mahendrakumar
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form MGT-7-03052018_signed
Form AOC-4-20112017_signed