Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,450
Authorised Capital
2,000,000

Directors

Manmohan Ranjitsingh Mehta
Manmohan Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago
Nalin Ranjitsingh Mehta
Nalin Ranjitsingh Mehta
Director
about 21 years ago

Charges

0
04 January 2008
Corporation Bank
2 Crore
04 January 2008
Corporation Bank
0
04 January 2008
Corporation Bank
0
04 January 2008
Corporation Bank
0

Documents

Shareholders-MGT_7_R17629502_CAKAMLESH05_20191214135739.xlsm
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
FormSchV-171214 for the FY ending on-310314.OCT
-171214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-140214.OCT
FormSchV-041213 for the FY ending on-310313.OCT