Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director
over 22 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
over 22 years ago

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Additional Director
almost 10 years ago

Documents

Form STK-2-10122018-signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(3)-06042018
Optional Attachment-(4)-06042018
-06042018
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-10012017_signed
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Copy of written consent given by auditor-10012017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-12-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Declaration by first director-12102016