Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinnari Manish Mehta
Kinnari Manish Mehta
Director
over 23 years ago

Past Directors

Damayanti Kishorchandra Mehta
Damayanti Kishorchandra Mehta
Director
over 23 years ago

Documents

Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Annual return as per schedule V of the Companies Act,1956-15052018
Form 20B-15052018_signed
Form 23AC-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
FormSchV-270414 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310312.OCT
Form23AC-270414 for the FY ending on-310313.OCT
Form23AC-270414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT