Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kalpana Sunil Mehta
Director
almost 3 years ago
almost 3 years ago
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 December 2013
Standard Chartered Bank
39 Lak
26 December 2013
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
Documents
Form DPT-3-21092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form AOC - 4 CFS-04022019_signed
