Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,198,000
Authorised Capital
2,500,000
Directors
Anil Mehta
Director
over 29 years ago
over 29 years ago
Past Directors
Manju Mehta
Additional Director
about 12 years ago
about 12 years ago
Charges
29 May 2000
The Shamrao Vithal Co - Op. Bank Ltd.
10 Lak
29 May 2000
The Shamrao Vithal Co - Op. Bank Ltd.
0
29 May 2000
The Shamrao Vithal Co - Op. Bank Ltd.
0
29 May 2000
The Shamrao Vithal Co - Op. Bank Ltd.
0
Documents
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-25062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Optional Attachment-(1)-25112016
