Company Information

CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,900,000
Authorised Capital
15,000,000

Directors

Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
about 6 years ago
Pravin Ratanlal Sarawgi
Pravin Ratanlal Sarawgi
Director
over 22 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
over 22 years ago

Past Directors

Yash Biren Shah
Yash Biren Shah
Additional Director
over 12 years ago
Kushal Premchand Jain
Kushal Premchand Jain
Additional Director
over 12 years ago
Swaminathan Sundaram
Swaminathan Sundaram
Director
about 17 years ago
Vikram Ramesh Parekh
Vikram Ramesh Parekh
Whole Time Director
over 22 years ago

Charges

0
25 November 2004
Bank Of India
1 Crore
25 November 2004
Bank Of India
0
25 November 2004
Bank Of India
0
25 November 2004
Bank Of India
0

Documents

Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-6-01122020_signed
-27112020
Form DIR-11-22062020_signed
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Acknowledgement received from company-22062020
Form DIR-12-22062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
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.-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form AOC-4(XBRL)-31032018_signed