Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Ketan Mehta
Preeti Ketan Mehta
Director
over 11 years ago
Ketan Shashikant Mehta
Ketan Shashikant Mehta
Director
over 11 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23082019
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of resolution passed by the company-24022018
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(1)-24022018
Fresh Certificate of Incorporation Consequent upon Change of Name-150815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150815.PDF
Copy of resolution-040915.PDF
MoA - Memorandum of Association-040915.PDF