Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Kishorchandra Mehta
Jatin Kishorchandra Mehta
Director/Designated Partner
over 2 years ago
Bhavik Kantilal Shah
Bhavik Kantilal Shah
Director
over 13 years ago

Documents

Form DPT-3-27112020-signed
Optional Attachment-(1)-15112020
List of share holders, debenture holders;-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Company CSR policy as per section 135(4)-15112020
Directors report as per section 134(3)-15112020
Form AOC-4-15112020_signed
Form MGT-7-15112020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form INC-22-03042018_signed
Copy of board resolution authorizing giving of notice-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018