Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,133,500
Authorised Capital
30,000,000

Directors

Amar Suryakant Mehta
Amar Suryakant Mehta
Director/Designated Partner
about 2 years ago
Rachana Amar Mehta
Rachana Amar Mehta
Director/Designated Partner
over 10 years ago

Past Directors

Sharad Madanlal Agrawal
Sharad Madanlal Agrawal
Director
over 32 years ago
Krishna Murari Vithaldasji Modi
Krishna Murari Vithaldasji Modi
Director
over 32 years ago
Usha K Modi
Usha K Modi
Director
over 32 years ago

Charges

17 Lak
18 February 1983
Andhra Bank
17 Lak
18 February 1983
Andhra Bank
0
18 February 1983
Andhra Bank
0
18 February 1983
Andhra Bank
0
18 February 1983
Andhra Bank
0
18 February 1983
Andhra Bank
0

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-08022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208