Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Nilesh Mehta
Alka Nilesh Mehta
Director
over 3 years ago
Nilesh Prataprai Mehta
Nilesh Prataprai Mehta
Director
over 12 years ago

Past Directors

Mitul Nilesh Mehta
Mitul Nilesh Mehta
Director
over 21 years ago

Charges

0
05 March 2001
Sbi Factors & Commerce Services Ltd
50 Lak
05 March 2001
Sbi Factors & Commerce Services Ltd
0
05 March 2001
Sbi Factors & Commerce Services Ltd
0
05 March 2001
Sbi Factors & Commerce Services Ltd
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-7-15012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-29122018
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Proof of dispatch-07092018
Form DIR-11-07092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018