Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Chirag Jayant Mehta
Chirag Jayant Mehta
Director
about 11 years ago
Snehal Jayant Mehta
Snehal Jayant Mehta
Director
about 11 years ago

Past Directors

Sandeep Pramodbhai Trivedi
Sandeep Pramodbhai Trivedi
Director
about 11 years ago

Documents

Proof of dispatch-12072019
Optional Attachment-(1)-12072019
Notice of resignation filed with the company-12072019
Form DIR-11-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160714
Form MGT-14-05072016-signed
Altered articles of association-29062016
Altered memorandum of association-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Optional Attachment-(1)-29062016
Form AOC-4-090316.OCT
Directors- report as per section 134-3--080316.PDF
Copy Of Financial Statements as per section 134-080316.PDF
Form MGT-7-090316.OCT
Form ADT-1-050316.OCT
Specimen signature in form 2.10-100415.PDF
Optional Attachment 3-100415.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Form INC-21-100415.PDF