Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mona Satish Mehta
Director
over 15 years ago
over 15 years ago
Satish Jayant Mehta
Director
over 15 years ago
over 15 years ago
Charges
21 July 2010
Nkgsb Co-op. Bank Ltd.
45 Lak
21 July 2010
Nkgsb Co-op. Bank Ltd.
0
21 July 2010
Nkgsb Co-op. Bank Ltd.
0
21 July 2010
Nkgsb Co-op. Bank Ltd.
0
21 July 2010
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form 23AC-10052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
