Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,320,000
Authorised Capital
31,000,000
Past Directors
Punit Mehta
Director
about 15 years ago
about 15 years ago
Dilip Dalpatlal Mehta
Director
almost 16 years ago
almost 16 years ago
Documents
Form PAS-3-28022018_signed
Optional Attachment-(1)-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Valuation Report from the valuer, if any;-28022018
Copy of Board or Shareholders? resolution-28022018
Form INC-28-16022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(5)-05022018
Optional Attachment-(4)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018
Supplementary or Test audit report under section 143-22112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC - 4 CFS-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Statement of Subsidiaries as per section 129 - Form AOC-1-14112017
Form AOC-4-14112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122016
Supplementary or Test audit report under section 143-13122016
Form AOC - 4 CFS-13122016
Directors report as per section 134(3)-09122016
Statement of Subsidiaries as per section 129 - Form AOC-1-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
