Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitya Ajay Mehta
Chaitya Ajay Mehta
Director/Designated Partner
over 2 years ago
Samyak Akshaykumar Doshi
Samyak Akshaykumar Doshi
Director
almost 12 years ago
Shail Bhushan Mehta
Shail Bhushan Mehta
Director
almost 12 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-7-180116.OCT
Form AOC-4-081215.OCT
Form ADT-1-041215.OCT
AoA - Articles of Association-170214.PDF
MoA - Memorandum of Association-170214.PDF
Optional Attachment 2-170214.PDF
Optional Attachment 3-170214.PDF
Optional Attachment 1-170214.PDF
Certificate of Incorporation-170214.PDF