Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Umesh Jaimatraj Mehta
Director
over 2 years ago
over 2 years ago
Vinod Sohanraj Vanigota
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-24122020-signed
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of MGT-8-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-15102018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-29052018_signed
Optional Attachment-(3)-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Optional Attachment-(4)-26052018
Optional Attachment-(5)-26052018
Copy of written consent given by auditor-26052018
