Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 October 2021
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director
over 14 years ago
Vinod Fekuram Jaiswal
Vinod Fekuram Jaiswal
Director
over 14 years ago

Past Directors

Vaibhav Sadanand Ghadi
Vaibhav Sadanand Ghadi
Director
over 6 years ago
Chandan Gupta
Chandan Gupta
Director
over 6 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-16092020_signed
Form 20B-15092020_signed
Form 23AC-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form ADT-1-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Annual return as per schedule V of the Companies Act,1956-10092020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form 18-270711.OCT
Acknowledgement of Stamp Duty AoA payment-220711.PDF
Acknowledgement of Stamp Duty MoA payment-220711.PDF
Certificate of Incorporation-220711.PDF
Certificate of Incorporation-220711.PDF