Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmesh Bhupendra Mehta
Director
almost 15 years ago
almost 15 years ago
Chetna Dharmesh Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anand Anilkumar Ranka
Director
almost 13 years ago
almost 13 years ago
Vijendra Vijayraj Ranka
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-09072019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
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
Optional Attachment-(1)-29102018
-25102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Optional Attachment-(2)-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form ADT-1-17102016_signed
Optional Attachment-(1)-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
