Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Mukesh Mehta
Karan Mukesh Mehta
Director
over 11 years ago
Kevin Bharat Mehta
Kevin Bharat Mehta
Director
over 11 years ago

Past Directors

Girish Mangaldas Shah
Girish Mangaldas Shah
Director
almost 27 years ago
Hasmukh Mangaldas Shah
Hasmukh Mangaldas Shah
Director
almost 27 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(2)-09082019
-09082019
Optional Attachment-(1)-09082019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form GNL.2-130914.PDF