Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Srishti Sanjeev Mehta
Srishti Sanjeev Mehta
Additional Director
over 7 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
almost 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 18 years ago

Documents

Form DIR-12-17052018-signed
Evidence of cessation;-25042018
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Optional Attachment-(1)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Interest in other entities;-15092017
Letter of appointment;-15092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form MGT-14-141114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Copy of resolution-121114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
-311014.OCT