Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Forum Mukesh Mehta
Director
almost 10 years ago
almost 10 years ago
Nancy Mukesh Mehta
Director
over 11 years ago
over 11 years ago
Kalpana Mukesh Mehta
Director
over 11 years ago
over 11 years ago
Charges
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-01102020
Form DPT-3-19092020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Company CSR policy as per section 135(4)-29112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(5)-27102017
Optional Attachment-(2)-27102017
