Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,300
Authorised Capital
1,500,000
Directors
Narendra Jethalal Mehta
Director
over 28 years ago
over 28 years ago
Vipin Mansukhlal Mehta
Director
over 28 years ago
over 28 years ago
Alkesh Thakorlal Desai
Director
over 28 years ago
over 28 years ago
Charges
14 June 2004
The United Western Bank Ltd.
10 Lak
14 June 2004
The United Western Bank Ltd.
0
14 June 2004
The United Western Bank Ltd.
0
Documents
Form DPT-3-10082020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
FormSchV-241214 for the FY ending on-310312.OCT
