Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prashant Ashok Mohatta
Prashant Ashok Mohatta
Director/Designated Partner
over 8 years ago
Nishant Ashokkumar Mohatta
Nishant Ashokkumar Mohatta
Director/Designated Partner
over 8 years ago

Past Directors

Rishabh Madhusudan Ruia
Rishabh Madhusudan Ruia
Director
over 11 years ago
Bharat Ashok Kedia
Bharat Ashok Kedia
Director
over 28 years ago
Radheshyam Govindlal Kedia
Radheshyam Govindlal Kedia
Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170605
Form MGT-14-02062017-signed
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed