Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunali Deep Mehta
Sunali Deep Mehta
Director
almost 22 years ago
Deep Laxmikant Mehta
Deep Laxmikant Mehta
Managing Director
over 28 years ago

Charges

2 Crore
25 March 2010
Bank Of Baroda
2 Crore
25 March 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
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 AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT