Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Chetan Jashwant Mehta
Chetan Jashwant Mehta
Director/Designated Partner
almost 3 years ago
Sonal Chetan Mehta
Sonal Chetan Mehta
Director
almost 24 years ago
Neha Dharmesh Mehta
Neha Dharmesh Mehta
Director
almost 27 years ago

Past Directors

Dharmesh Harish Mehta
Dharmesh Harish Mehta
Director
over 28 years ago

Charges

35 Lak
31 August 2009
Bank Of India
22 Lak
01 October 2008
Bank Of India
5 Lak
01 March 2005
State Bank Of Patiala
6 Lak
31 August 2009
Bank Of India
0
01 March 2005
State Bank Of Patiala
0
01 October 2008
Bank Of India
0
31 August 2009
Bank Of India
0
01 March 2005
State Bank Of Patiala
0
01 October 2008
Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
List of share holders, debenture holders;-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed