Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
100,000,000

Directors

Alka Nilesh Mehta
Alka Nilesh Mehta
Director/Designated Partner
over 3 years ago
Nilesh Prataprai Mehta
Nilesh Prataprai Mehta
Director/Designated Partner
almost 31 years ago

Past Directors

Mitul Nilesh Mehta
Mitul Nilesh Mehta
Director
about 17 years ago

Charges

40 Lak
28 June 2008
Hdfc Bank Limited
40 Lak
28 June 2008
Hdfc Bank Limited
0
28 June 2008
Hdfc Bank Limited
0
28 June 2008
Hdfc Bank Limited
0
28 June 2008
Hdfc Bank Limited
0
28 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DPT-3-29062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-7-14012019_signed
Form AOC-4-07012019_signed
Form AOC-4 additional attachment-07012019_signed
Directors report as per section 134(3)-02012019
Directors? report as per section 134(3)-02012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-28122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017