Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Deepak Mehta .
Deepak Mehta .
Director
over 2 years ago
Chethan Kumar Mehta
Chethan Kumar Mehta
Director/Designated Partner
over 2 years ago
Mithalal Suresh Kumar Mehta
Mithalal Suresh Kumar Mehta
Director
almost 3 years ago

Past Directors

Poonam Kumar Nareshkumarmehta
Poonam Kumar Nareshkumarmehta
Director
over 11 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-01012020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-22112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form ADT-1-29032018_signed
Form MGT-7-29032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018