Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kamlesh Rajnikant Mehta
Kamlesh Rajnikant Mehta
Director
over 2 years ago
Tejal Kamlesh Mehta
Tejal Kamlesh Mehta
Director
about 12 years ago
Hema Rajnikant Mehta
Hema Rajnikant Mehta
Director
about 12 years ago
Rajnikant Ratilal Mehta
Rajnikant Ratilal Mehta
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
List of share holders, debenture holders;-11072020
Copy of MGT-8-11072020
Form MGT-7-11072020_signed
Copy of MGT-8-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Form AOC-4(XBRL)-07072020_signed
Form ADT-1-06072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form AOC-4(XBRL)-06072020_signed
Copy of the intimation sent by company-03072020