Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Samir Vinodray Mehta
Samir Vinodray Mehta
Director/Designated Partner
almost 3 years ago
John Tariq Marfani
John Tariq Marfani
Director
over 22 years ago

Past Directors

Vinodray Virchand Mehta
Vinodray Virchand Mehta
Director
about 8 years ago
Devang Dineshchandra Mehta
Devang Dineshchandra Mehta
Director
about 17 years ago
Shobha Samir Mehta
Shobha Samir Mehta
Director
over 22 years ago

Charges

0
30 May 2014
Syndicate Bank
63 Lak
30 May 2014
Syndicate Bank
0
30 May 2014
Syndicate Bank
0
30 May 2014
Syndicate Bank
0

Documents

Form CHG-4-10022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form AOC-4-01112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018