Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mihika Mehta
Mihika Mehta
Director/Designated Partner
about 7 years ago
Anveer Virendra Mehta
Anveer Virendra Mehta
Director/Designated Partner
about 7 years ago
Veena Rajendra Chaturvedi
Veena Rajendra Chaturvedi
Director
about 18 years ago
Virendra Jagannath Mehta
Virendra Jagannath Mehta
Director/Designated Partner
over 21 years ago
Anubala Virendra Mehta
Anubala Virendra Mehta
Director/Designated Partner
over 21 years ago
Rajendra Rameshchandra Chaturvedi
Rajendra Rameshchandra Chaturvedi
Director
over 21 years ago

Past Directors

Mahendrakumar Nathalal Purohit
Mahendrakumar Nathalal Purohit
Director
over 21 years ago

Charges

1 Crore
02 February 2017
Axis Finance Limited
1 Crore
02 February 2017
Others
0
02 February 2017
Others
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-08102018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-11072018