Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
456,000
Authorised Capital
500,000

Past Directors

Urmi Hitesh Mehta
Urmi Hitesh Mehta
Director
over 7 years ago
Sandip Sharadchandra Mehta
Sandip Sharadchandra Mehta
Director
almost 19 years ago
Hitesh Tulsidas Mehta
Hitesh Tulsidas Mehta
Director
over 20 years ago

Charges

0
20 April 2006
Union Bank Of India
4 Crore
20 April 2006
Union Bank Of India
0
20 April 2006
Union Bank Of India
0
20 April 2006
Union Bank Of India
0

Documents

Form DIR-12-06062019-signed
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Evidence of cessation;-25042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
-01042019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed