Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janvi Dilip Mehta
Janvi Dilip Mehta
Director/Designated Partner
over 1 year ago
Bhamini Dilip Mehta
Bhamini Dilip Mehta
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-18072019
Form ADT-1-20022019_signed
Copy of written consent given by auditor-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT