Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,757,000
Authorised Capital
20,000,000
Directors
Vikas Lalit Mehta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Priya Vikas Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
26 May 2011
Kotak Mahindra Bank Limited
60 Lak
13 May 2008
Syndicate Bank
25 Lak
26 May 2011
Kotak Mahindra Bank Limited
0
13 May 2008
Syndicate Bank
0
26 May 2011
Kotak Mahindra Bank Limited
0
13 May 2008
Syndicate Bank
0
26 May 2011
Kotak Mahindra Bank Limited
0
13 May 2008
Syndicate Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-06122019_signed
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 ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
