Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,700,000
Authorised Capital
50,000,000

Directors

Jayesh Rajnikant Mehta
Jayesh Rajnikant Mehta
Director
over 20 years ago
Mansukh Tejabhai Timbadia
Mansukh Tejabhai Timbadia
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Company CSR policy as per section 135(4)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(2)-02042018
Optional Attachment-(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-24102017