Company Information
CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Heena Kumar Mehta
Director
over 23 years ago
over 23 years ago
Kumar Himatlal Mehta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
15 June 2009
Hdfc Bank Limited
40 Lak
15 June 2009
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-25062019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-151015.OCT
-301014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Copy of resolution-220714.PDF
