Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Tejas Lalitkumar Shah
Tejas Lalitkumar Shah
Director
over 13 years ago
Rameshchandra Popatlal Mehta
Rameshchandra Popatlal Mehta
Director
about 14 years ago
Ashish Hasmukhray Sutaria
Ashish Hasmukhray Sutaria
Director
over 14 years ago
Navinchandra Jamnadas Mehta
Navinchandra Jamnadas Mehta
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Form ADT-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-08122017_signed