Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayant Champaklal Mehta
Jayant Champaklal Mehta
Director
almost 13 years ago
Amit Jayant Mehta
Amit Jayant Mehta
Director
almost 16 years ago

Charges

50 Lak
30 August 2017
Yes Bank Limited
50 Lak
30 August 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Form ADT-3-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Resignation letter-05102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form CHG-1-20032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-14112017