Company Information
CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,751,400
Authorised Capital
20,000,000
Directors
Naresh Jayantilal Mehta
Director/Designated Partner
over 29 years ago
over 29 years ago
Suresh Jayantilal Mehta
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-3-19112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-14-03072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
Optional Attachment-(1)-17062017
Form GNL-2-05062017-signed
Form PAS-3-15052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052017
Copy of Board or Shareholders? resolution-08052017
Complete record of private placement offers and acceptances in Form PAS-5.-08052017
