Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mitesh Mohanlal Mehta
Mitesh Mohanlal Mehta
Director
about 14 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
about 14 years ago

Documents

Form STK-2-24032021-signed
-16022019
Optional Attachment-(1)-16022019
-24122018
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form AOC-4-03042018_signed
Form 23AC-03042018_signed
Form ADT-1-02042018_signed
Form e-CODS-02042018_signed
Copy of resolution passed by the company-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of written consent given by auditor-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form 20B-02042018_signed
List of share holders, debenture holders;-31032018
FormSchV-061113 for the FY ending on-310313.OCT
FormSchV-230513 for the FY ending on-310312.OCT
Form 23B for period 111011 to 310312-111011.OCT
Acknowledgement of Stamp Duty MoA payment-300911.PDF
Acknowledgement of Stamp Duty AoA payment-300911.PDF
Certificate of Incorporation-300911.PDF
Form 1-300911.PDF
Certificate of Incorporation-300911.PDF