Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
250,000,000

Directors

Achal Anuj Mehta
Achal Anuj Mehta
Director/Designated Partner
over 2 years ago
Akshay Vasantlal Mehta
Akshay Vasantlal Mehta
Director/Designated Partner
over 2 years ago
Arnav Akshay Mehta
Arnav Akshay Mehta
Director/Designated Partner
over 19 years ago
Anuj Vasantlal Mehta
Anuj Vasantlal Mehta
Director/Designated Partner
over 30 years ago

Charges

0
17 December 2004
Abn Amro Bank N.v.
22 Crore
17 December 2004
Abn Amro Bank N.v.
0
17 December 2004
Abn Amro Bank N.v.
0
17 December 2004
Abn Amro Bank N.v.
0

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year of AGM-22122020
Form DPT-3-07122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-10092020_signed
Form DPT-3-31072020-signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form AOC-5-07012020-signed
Copy of board resolution-06012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-21112019
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-10062019
Form MSME FORM I-24052019_signed
Copy of the intimation sent by company-14052019
Optional Attachment-(2)-14052019