Company Information

CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharati Nitin Mehta
Bharati Nitin Mehta
Director
almost 26 years ago

Past Directors

Bhavin Mehta Nitin
Bhavin Mehta Nitin
Additional Director
over 3 years ago
Nitin Kalidas Mehta
Nitin Kalidas Mehta
Director
almost 26 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
DetailsofSH_P24742520_HVKAGRANA_20161014181332.xlsx
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT