Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niru Mahesh Mehta
Niru Mahesh Mehta
Director/Designated Partner
over 2 years ago
Pinakin Laxmichand Shah
Pinakin Laxmichand Shah
Director/Designated Partner
over 2 years ago
Girish Laxmichand Shah
Girish Laxmichand Shah
Director
over 4 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director
almost 19 years ago
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director
almost 19 years ago

Past Directors

Mahesh Mangilal Mehta
Mahesh Mangilal Mehta
Director
almost 19 years ago

Charges

5 Crore
23 January 2009
Standard Chartered Bank
5 Crore
23 January 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0

Documents

Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-28102018_signed
Form ADT-3-27102018-signed
Company CSR policy as per section 135(4)-27102018
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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Resignation letter-13102018
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-111215.OCT