Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Ritika Amrit Mahtani
Director
over 2 years ago
over 2 years ago
Amrit Roopchand Mahtani
Director
over 20 years ago
over 20 years ago
Charges
12 December 2008
Citibank N. A.
99 Lak
12 December 2008
Citibank N. A.
0
12 December 2008
Citibank N. A.
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-04012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-27112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-22102019-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Auditor?s certificate-05062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
