Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kinnari Manish Mehta
Kinnari Manish Mehta
Director
almost 23 years ago

Past Directors

Damayanti Kishorchandra Mehta
Damayanti Kishorchandra Mehta
Director
almost 23 years ago

Documents

Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Annual return as per schedule V of the Companies Act,1956-15052018
Form 20B-15052018_signed
Form 23AC-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
FormSchV-270414 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310312.OCT
Form23AC-270414 for the FY ending on-310313.OCT
Form23AC-270414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT