Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,000
Authorised Capital
10,000,000

Directors

Tejal Umang Mehta
Tejal Umang Mehta
Director
almost 14 years ago

Past Directors

Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Additional Director
over 13 years ago
Umang Dolatray Mehta
Umang Dolatray Mehta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016