Company Information

CIN
Status
Date of Incorporation
14 December 2012
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

Umesh Chhabildas Mehta
Umesh Chhabildas Mehta
Director
about 2 years ago
Kavita Umesh Mehta
Kavita Umesh Mehta
Director
almost 13 years ago

Charges

45 Lak
27 March 2014
Abhyudaya Co-operative Bank Limited
45 Lak
27 March 2014
Abhyudaya Co-operative Bank Limited
0
27 March 2014
Abhyudaya Co-operative Bank Limited
0
27 March 2014
Abhyudaya Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form SH-7-01072019-signed
Form DPT-3-28062019
Form MGT-14-25062019_signed
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Copy of the resolution for alteration of capital;-18062019
Altered memorandum of assciation;-18062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(3)-04052017