Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Ramdas Mehta
Vijay Ramdas Mehta
Director
about 2 years ago
Daksha Vijay Mehta
Daksha Vijay Mehta
Director
over 2 years ago

Charges

1 Crore
10 October 2006
Bank Of Maharashtra
1 Crore
10 October 2006
Bank Of Maharashtra
0
10 October 2006
Bank Of Maharashtra
0
10 October 2006
Bank Of Maharashtra
0

Documents

Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Form MGT-7-020116.OCT
Form AOC-4-211215.OCT
Form ADT-1-031215.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT