Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Chandresh Mehta
Karan Chandresh Mehta
Director/Designated Partner
over 2 years ago
Chandresh Pranlal Mehta
Chandresh Pranlal Mehta
Director/Designated Partner
over 2 years ago
Prakash Suresh Mehta
Prakash Suresh Mehta
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-01062018-signed
Form MGT-14-08092017_signed
-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160522
Form MGT-14-17052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Altered memorandum of association-17052016
Altered articles of association-17052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160517
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form MGT-14-010515.OCT
Copy of resolution-240415.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-241214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF
AoA - Articles of Association-290613.PDF
Form 1-290613.PDF