Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,740,000
Authorised Capital
60,000,000

Directors

Rohit Mehta
Rohit Mehta
Director/Designated Partner
about 2 years ago
Bodhimitra Ashok Mane
Bodhimitra Ashok Mane
Director/Designated Partner
over 6 years ago
Pratapnarayan Shukla
Pratapnarayan Shukla
Director/Designated Partner
over 8 years ago
Harsh Mehta
Harsh Mehta
Director
over 12 years ago

Past Directors

Mayur Raghavji Gohil
Mayur Raghavji Gohil
Additional Director
over 8 years ago
Gaurav Bhandari
Gaurav Bhandari
Director
about 10 years ago
Nirmal Jain
Nirmal Jain
Director
over 13 years ago
Kailash Mehta
Kailash Mehta
Director
over 13 years ago
Kala Daulat Mehta
Kala Daulat Mehta
Additional Director
about 18 years ago

Charges

0
05 November 2001
Uco Bank
50 Lak
05 November 2001
Uco Bank
0
05 November 2001
Uco Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
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 AOC-4-30112019_signed
Form DPT-3-29062019
Form DIR-12-24052019_signed
Form AOC-4(XBRL)-20052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-13012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Interest in other entities;-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(2)-11012019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Copy of MGT-8-29062018
Form MGT-7-29062018_signed