Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,200
Authorised Capital
11,500,000

Directors

Karan Chandresh Mehta
Karan Chandresh Mehta
Director/Designated Partner
over 2 years ago
Chandresh Pranlal Mehta
Chandresh Pranlal Mehta
Director/Designated Partner
over 2 years ago
Prakash Suresh Mehta
Prakash Suresh Mehta
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 66-28062018_signed
Form 20B-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-25112016_signed