Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Harshad Kapurlal Mehta
Director
over 19 years ago
over 19 years ago
Ashay H Mehta
Director
over 19 years ago
over 19 years ago
Charges
21 April 2009
Vijaya Bank
22 Lak
10 January 2007
Vijaya Bank
1 Crore
06 November 2006
Vijaya Bank
79 Lak
15 November 2006
Vijaya Bank
1 Crore
06 November 2006
Vijaya Bank
0
15 November 2006
Vijaya Bank
0
10 January 2007
Vijaya Bank
0
21 April 2009
Vijaya Bank
0
06 November 2006
Vijaya Bank
0
15 November 2006
Vijaya Bank
0
10 January 2007
Vijaya Bank
0
21 April 2009
Vijaya Bank
0
06 November 2006
Vijaya Bank
0
15 November 2006
Vijaya Bank
0
10 January 2007
Vijaya Bank
0
21 April 2009
Vijaya Bank
0
Documents
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
