Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Meeta Ashit Mehta
Meeta Ashit Mehta
Director
over 2 years ago
Kankshi Ashit Mehta
Kankshi Ashit Mehta
Director/Designated Partner
over 2 years ago
Ashit Jayantkumar Mehta
Ashit Jayantkumar Mehta
Director/Designated Partner
almost 3 years ago

Charges

0
26 February 2008
Hdfc Bank Limited
17 Lak
26 February 2008
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0

Documents

Form STK-2-01022021-signed
Optional Attachment-(1)-11022019
-11022019
Form MGT-14-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
-21012019
Letter of the charge holder stating that the amount has been satisfied-06012019
Form CHG-4-06012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190106
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-190115.OCT
Copy of resolution-190115.PDF
Form23AC-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
-161214.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-151013 for the FY ending on-310313.OCT