Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bhaveshkumar Chimanlal Mehta
Bhaveshkumar Chimanlal Mehta
Director
almost 14 years ago
Chimanlal Muljibhai Mehta
Chimanlal Muljibhai Mehta
Director
almost 14 years ago
Paresh Chimanlal Mehta
Paresh Chimanlal Mehta
Director
almost 14 years ago

Documents

Form STK-2-25102021-signed
Form MGT-14-21082019_signed
-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form ADT-1-10012017_signed
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10012017
Annual return as per schedule V of the Companies Act,1956-10012017
Form 23AC-10012017_signed
Form MGT-7-10012017_signed
Form 20B-10012017_signed