Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Dimple Vinod Mehta
Dimple Vinod Mehta
Director
over 15 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
almost 19 years ago

Charges

3 Crore
14 December 2012
Union Bank Of India
1 Crore
13 December 2012
Union Bank Of India
1 Crore
13 December 2012
Union Bank Of India
0
14 December 2012
Union Bank Of India
0
13 December 2012
Union Bank Of India
0
14 December 2012
Union Bank Of India
0
13 December 2012
Union Bank Of India
0
14 December 2012
Union Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-16022017_signed
Copy of board resolution authorizing giving of notice-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-04012017
Optional Attachment-(1)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017