Company Information

CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Aditya Bharat Anam
Aditya Bharat Anam
Director/Designated Partner
over 2 years ago
Vijay Nandlal Mehta
Vijay Nandlal Mehta
Director
over 2 years ago
Ajay Nandlal Mehta
Ajay Nandlal Mehta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
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
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Copy of board resolution authorizing giving of notice-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-09112016_signed
Form ADT-1-08112016_signed
List of share holders, debenture holders;-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016