Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,100,400
Authorised Capital
30,000,000
Directors
Vishal Prakash Mehta
Director
almost 20 years ago
almost 20 years ago
Prakash Jayantilal Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
27 April 2009
Bank Of Baroda
22 Lak
27 April 2009
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
Documents
Form ADT-3-17042019_signed
Resignation letter-15042019
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form23AC-130115 for the FY ending on-310314.OCT
Form ADT-1-130115.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form66-120115 for the FY ending on-310314.OCT
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-141013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100913.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
