Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Rajnikant Mehta
Kamlesh Rajnikant Mehta
Director
over 2 years ago
Rajnikant Ratilal Mehta
Rajnikant Ratilal Mehta
Director
over 15 years ago

Past Directors

Ketan Harshadrai Mehta
Ketan Harshadrai Mehta
Director
over 15 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-05052020
Copy of the intimation sent by company-05052020
Copy of resolution passed by the company-05052020
Copy of written consent given by auditor-05052020
Form MGT-7-08052019_signed
List of share holders, debenture holders;-03052019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Form DIR-11-29042017_signed
Acknowledgement received from company-28042017
Optional Attachment-(1)-28042017