Company Information
CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,400
Authorised Capital
2,500,000
Directors
Keyur Subodh Mehta
Director
over 2 years ago
over 2 years ago
Jalpa Keyur Mehta
Director
over 17 years ago
over 17 years ago
Charges
19 June 2006
State Bank Of India
25 Lak
17 September 1997
State Bank Of India
28 Lak
25 February 1994
State Bank Of India
5 Lak
25 February 1994
State Bank Of India
0
17 September 1997
State Bank Of India
0
19 June 2006
State Bank Of India
0
25 February 1994
State Bank Of India
0
17 September 1997
State Bank Of India
0
19 June 2006
State Bank Of India
0
25 February 1994
State Bank Of India
0
17 September 1997
State Bank Of India
0
19 June 2006
State Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-04112020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Secretarial Audit Report-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
