Company Information
CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
40,000,000
Directors
Arun Kumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 September 2006
Central Bank Of India Limited
1 Crore
07 March 2005
Central Bank Of India
50 Lak
24 March 2004
Central Bank Of India
7 Crore
25 September 2007
Central Bank Of India Limited
4 Crore
30 June 2010
Central Bank Of India
9 Crore
06 October 2005
Central Bank Of India
1 Crore
26 September 2006
Central Bank Of India Limited
0
25 September 2007
Central Bank Of India Limited
0
06 October 2005
Central Bank Of India
0
07 March 2005
Central Bank Of India
0
24 March 2004
Central Bank Of India
0
30 June 2010
Central Bank Of India
0
26 September 2006
Central Bank Of India Limited
0
25 September 2007
Central Bank Of India Limited
0
06 October 2005
Central Bank Of India
0
07 March 2005
Central Bank Of India
0
24 March 2004
Central Bank Of India
0
30 June 2010
Central Bank Of India
0
26 September 2006
Central Bank Of India Limited
0
25 September 2007
Central Bank Of India Limited
0
06 October 2005
Central Bank Of India
0
07 March 2005
Central Bank Of India
0
24 March 2004
Central Bank Of India
0
30 June 2010
Central Bank Of India
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-22122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-7-03102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
XBRL document in respect Consolidated financial statement-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-28092017
Form MGT-14-20092017_signed
