Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megh Mayur Mehta
Megh Mayur Mehta
Director
about 11 years ago
Deepti Mayur Mehta
Deepti Mayur Mehta
Director
about 11 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
about 11 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form BEN - 2-22092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-16072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
-02082017