Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director
over 22 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
over 22 years ago

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Director
about 9 years ago

Charges

0
18 May 2004
Punjab National Bank
13 Crore
18 May 2004
Punjab National Bank
0
18 May 2004
Punjab National Bank
0
18 May 2004
Punjab National Bank
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form AOC-5-10052019-signed
Copy of board resolution-20042019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018