Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasmine Divyesh Mehta
Jasmine Divyesh Mehta
Director
almost 13 years ago
Divyesh Hiralal Mehta
Divyesh Hiralal Mehta
Director
almost 13 years ago

Charges

60 Lak
07 July 2015
Hdfc Bank Limited
60 Lak
07 July 2015
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MGT-7-31122018_signed
Form MGT-7-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Instrument of creation or modification of charge-311015.PDF
Certificate of Registration of Mortgage-311015.PDF