Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Mamta Sundeep Mehta
Mamta Sundeep Mehta
Director
over 12 years ago
Sandeep Kewalchand Mehta
Sandeep Kewalchand Mehta
Director
over 12 years ago

Documents

Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Form ADT-1-14042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Copy of the intimation sent by company-14042016
Directors report as per section 134(3)-14042016
Copy of written consent given by auditor-14042016
Optional Attachment-(1)-14042016
List of share holders, debenture holders;-14042016
Form AOC-4-14042016_signed
Form MGT-7-14042016_signed
Form DIR-12-260515.OCT
Letter of Appointment-260515.PDF