Company Information
CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,400
Authorised Capital
5,000,000
Directors
Meeta Ashit Mehta
Director
over 2 years ago
over 2 years ago
Ashit Jayantkumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 November 2000
Corporation Bank
10 Lak
13 November 2000
Corporation Bank
0
13 November 2000
Corporation Bank
0
13 November 2000
Corporation Bank
0
13 November 2000
Corporation Bank
0
Documents
Form DPT-3-05112020-signed
Form MGT-7-21102020_signed
Form ADT-1-20102020_signed
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-20102020
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form DPT-3-27082020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
