Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandresh Pranlal Mehta
Chandresh Pranlal Mehta
Director/Designated Partner
over 2 years ago
Prakash Suresh Mehta
Prakash Suresh Mehta
Director/Designated Partner
almost 3 years ago
Shivam Mehta
Shivam Mehta
Director/Designated Partner
about 8 years ago

Documents

Form AOC-4-21112019_signed
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form DIR-12-02102017_signed
Letter of appointment;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518
Form MGT-14-27042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170427
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Optional Attachment-(1)-19042017