Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,716,000
Authorised Capital
7,000,000
Directors
Nirmal Mehta
Director
over 21 years ago
over 21 years ago
Past Directors
Sandeep Bharatbhushan Singhal
Additional Director
almost 17 years ago
almost 17 years ago
Charges
19 May 2005
Svc Co-operative Bank Limited
2 Crore
28 January 2022
Others
0
19 May 2005
Others
0
28 January 2022
Others
0
19 May 2005
Others
0
28 January 2022
Others
0
19 May 2005
Others
0
Documents
Form MSME FORM I-05102020_signed
Form DPT-3-24092020-signed
Copy of MGT-8-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Instrument(s) of creation or modification of charge;-21122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form SH-7-10082017-signed
Copy of the special resolution authorizing the issue of bonus shares;-10082017
