Company Information
CIN
Status
Date of Incorporation
25 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
758,100
Authorised Capital
1,500,000
Directors
Damyanti Anilkumar Mehta
Director
over 31 years ago
over 31 years ago
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 31 years ago
over 31 years ago
Dilipsing Daulatsing Thakur
Director
over 37 years ago
over 37 years ago
Venkateswaran Ramachandran
Director
over 37 years ago
over 37 years ago
Charges
01 July 1999
Canara Bank
25 Lak
05 June 1995
Canara Bank
1 Crore
05 June 1995
Canara Bank
1 Crore
25 November 1994
Canara Bank
1 Crore
24 January 1990
Canara Bank
1 Crore
19 February 1988
Canara Bank
50 Lak
08 October 1987
Canara Bank
45 Lak
19 February 1988
Canara Bank
0
01 July 1999
Canara Bank
0
05 June 1995
Canara Bank
0
24 January 1990
Canara Bank
0
25 November 1994
Canara Bank
0
05 June 1995
Canara Bank
0
08 October 1987
Canara Bank
0
19 February 1988
Canara Bank
0
01 July 1999
Canara Bank
0
05 June 1995
Canara Bank
0
24 January 1990
Canara Bank
0
25 November 1994
Canara Bank
0
05 June 1995
Canara Bank
0
08 October 1987
Canara Bank
0
19 February 1988
Canara Bank
0
01 July 1999
Canara Bank
0
05 June 1995
Canara Bank
0
24 January 1990
Canara Bank
0
25 November 1994
Canara Bank
0
05 June 1995
Canara Bank
0
08 October 1987
Canara Bank
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-02112020_signed
Optional Attachment-(1)-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form DPT-3-19032020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-221215.OCT
Form AOC-4-181215.OCT
