Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Sandip Ramesh Mehta
Sandip Ramesh Mehta
Director
over 2 years ago
Bhikhulal Sakarchand Vasa
Bhikhulal Sakarchand Vasa
Director
about 22 years ago

Documents

Form DPT-3-28102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-07102020-signed
Form DPT-3-07012020-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-17082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17082017