Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
9,900,000

Directors

Nitin Babubhai Mehta
Nitin Babubhai Mehta
Managing Director
over 31 years ago
Rita Nitin Mehta
Rita Nitin Mehta
Director
over 31 years ago

Charges

3 Crore
06 January 2011
Union Bank Of India
3 Crore
16 February 1996
Union Bank Of India
3 Lak
16 February 1996
Union Bank Of India
2 Lak
27 March 1995
Union Bank Of India
2 Lak
23 December 1994
Union Bank Of India
5 Lak
23 December 1994
Union Bank Of India
5 Lak
09 March 2007
Union Bank Of India
3 Crore
27 March 1995
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
06 January 2011
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
09 March 2007
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
06 January 2011
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
09 March 2007
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
06 January 2011
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
16 February 1996
Union Bank Of India
0
09 March 2007
Union Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-10012020_signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form DPT-3-01072019
Form ADT-1-02032019_signed
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-01032019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form ADT-1-01012018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form MGT-14-26052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170526
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017