Company Information
CIN
Status
Date of Incorporation
22 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Chandresh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandresh Pranlal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiralal Deorao Paradkar
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-01062018-signed
Form MGT-14-08092017_signed
-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form MGT-14-010515.OCT
Copy of resolution-240415.PDF
-241214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Acknowledgement of Stamp Duty MoA payment-220713.PDF
Acknowledgement of Stamp Duty AoA payment-220713.PDF
Certificate of Incorporation-220713.PDF
Certificate of Incorporation-220713.PDF
Optional Attachment 1-090713.PDF
No Objection Certificate in case there is a change in promoters-090713.PDF
MoA - Memorandum of Association-090713.PDF
AoA - Articles of Association-090713.PDF
Form 1-090713.PDF
Form 18-090713-090713.PDF
Form 32-090713-090713.PDF