Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahesh Dhanji Savla
Director/Designated Partner
over 10 years ago
over 10 years ago
Chaitya Ajay Mehta
Director
over 15 years ago
over 15 years ago
Rajesh Dhanji Savla
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Shail Bhushan Mehta
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-130216.OCT
Form DIR-11-110216.OCT
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form AOC-4-051115.OCT
Form AOC-4A-261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form MGT-7-271015.OCT
Form AOC-4A-261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form ADT-1-161015.OCT
Form DIR-12-050815.OCT
Declaration by the first director-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form MGT-14-291114.OCT
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 260410 to 310311-111010.OCT
Acknowledgement of Stamp Duty AoA payment-260410.PDF
