Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
245,000
Authorised Capital
500,000
Directors
Bhavana Ramesh Mehta
Director
about 20 years ago
about 20 years ago
Ashraf Mohammed Biran
Director
over 22 years ago
over 22 years ago
Ramesh Shantilal Mehta
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-26102021-signed
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
-13082021
-29072021
Optional Attachment-(1)-29072021
Optional Attachment-(2)-29072021
-14072020
Form MGT-14-13072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018
Form AOC-4-22102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
