Company Information

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

Directors

Veeshtasp Nariman Mehta
Veeshtasp Nariman Mehta
Director
about 12 years ago
Nariman Sorabji Mehta
Nariman Sorabji Mehta
Director/Designated Partner
about 12 years ago

Documents

Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Form ADT-1-25102016_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-041215.OCT
-011214.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 071013 to 310314-151113.OCT
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
AoA - Articles of Association-071013.PDF
MoA - Memorandum of Association-071013.PDF
Optional Attachment 1-071013.PDF
Optional Attachment 2-071013.PDF
Certificate of Incorporation-071013.PDF
Form 1-071013.PDF
Certificate of Incorporation-071013.PDF
Form 32-250713-250713.PDF