Company Information

CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Ramniklal Mehta
Rajiv Ramniklal Mehta
Managing Director
over 2 years ago
Sheela Rajiv Mehta
Sheela Rajiv Mehta
Director
about 23 years ago

Past Directors

Siddharth Rajiv Mehta
Siddharth Rajiv Mehta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-071214.OCT
Copy of resolution-061214.PDF
Optional Attachment 1-061214.PDF
Optional Attachment 2-061214.PDF
-071214.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT