Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
15,000,000
Directors
Haresh Jethalal Mehta
Managing Director
over 2 years ago
over 2 years ago
Deepthi Ramachandran Moothedath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ananth Rao Talemogaru
Additional Director
over 7 years ago
over 7 years ago
Lukose Joseph
Director
almost 24 years ago
almost 24 years ago
Madhurika Bharat Vyas
Director
almost 24 years ago
almost 24 years ago
Charges
31 January 2001
Corporation Bank
1 Lak
31 January 2001
Corporation Bank
0
31 January 2001
Corporation Bank
0
31 January 2001
Corporation Bank
0
31 January 2001
Corporation Bank
0
31 January 2001
Corporation Bank
0
Documents
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-25092020
Form GNL-2-20012020-signed
Optional Attachment-(1)-15012020
Form GNL-2-30102019-signed
Form GNL-2-17102019-signed
Optional Attachment-(1)-16102019
Optional Attachment-(1)-08072019
Form MGT-14-05072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form MGT-14-03072019_signed
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
