Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Bimal Navinchandra Mehta
Bimal Navinchandra Mehta
Director
almost 11 years ago
Sanjay Jayantilal Shah
Sanjay Jayantilal Shah
Director
about 13 years ago
Kirti Trambaklal Sanghavi
Kirti Trambaklal Sanghavi
Director
about 13 years ago

Documents

Form STK-2-18062021-signed
Optional Attachment-(3)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
-09072019
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(5)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(2)-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016