Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,222,220
Authorised Capital
20,100,000

Directors

Shreekant Vasantlal Mehta
Shreekant Vasantlal Mehta
Director
almost 17 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
over 17 years ago

Past Directors

Jonathan Youens
Jonathan Youens
Director
over 18 years ago

Documents

Form STK-2-24082021-signed
-27012020
Optional Attachment-(1)-27012020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Shareholders-MGT_7_P25356528_GANESHTOSH_20161028151746.xlsm
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-131115.OCT
Form AOC-4-031115.OCT