Company Information
CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Hasmukhrai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Hitesh Mehta
Director/Designated Partner
over 11 years ago
over 11 years ago
Ketan Rasiklal Jangla
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-251015.OCT
Form MGT-7-251015.OCT
Form ADT-1-171015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 2-181213.OCT
List of allottees-181213.PDF
Form 23B for period 170613 to 310314-180713.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130813.PDF
Copy of resolution-130813.PDF
Optional Attachment 2-130813.PDF
Optional Attachment 1-130813.PDF
MoA - Memorandum of Association-130813.PDF