Company Information

CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
20,000,000

Directors

Viral Bakul Mehta
Viral Bakul Mehta
Director
about 23 years ago

Past Directors

Sanjib Kumar Bose
Sanjib Kumar Bose
Additional Director
over 11 years ago
Rajiv Hirawat
Rajiv Hirawat
Additional Director
over 11 years ago
Bakul Rasiklal Mehta
Bakul Rasiklal Mehta
Director
about 23 years ago

Charges

33 Lak
18 November 2003
Bank Of India
33 Lak
03 March 2008
State Bank Of Patiala
3 Crore
03 August 2006
Bank Of India
1 Crore
03 March 2008
State Bank Of Patiala
0
18 November 2003
Bank Of India
0
03 August 2006
Bank Of India
0
03 March 2008
State Bank Of Patiala
0
18 November 2003
Bank Of India
0
03 August 2006
Bank Of India
0
03 March 2008
State Bank Of Patiala
0
18 November 2003
Bank Of India
0
03 August 2006
Bank Of India
0

Documents

Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016