Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Kantilal Mehta
Chetan Kantilal Mehta
Director
over 2 years ago
Hetal Chetan Mehta
Hetal Chetan Mehta
Director
over 11 years ago

Past Directors

Sunny Dilip Parekh
Sunny Dilip Parekh
Director
about 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form INC-22-11052018_signed
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-081214.OCT
Optional Attachment 2-060614.PDF
Optional Attachment 3-060614.PDF