Company Information
CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
490,000
Authorised Capital
1,000,000
Past Directors
Parag Mehta Jasvantrai
Director
almost 33 years ago
almost 33 years ago
Jasvantrai Ramjibhai Mehta
Director
almost 33 years ago
almost 33 years ago
Kishor Jasvantrai Mehta
Director
almost 33 years ago
almost 33 years ago
Pankaj Jasvantrai Mehta
Director
almost 33 years ago
almost 33 years ago
Charges
04 October 1995
Central Bank Of India
3 Lak
04 October 1995
Central Bank Of India
0
04 October 1995
Central Bank Of India
0
04 October 1995
Central Bank Of India
0
Documents
Form DPT-3-11112020-signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-29092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016_signed
