Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pauravi Devang Mehta
Pauravi Devang Mehta
Director
over 17 years ago

Past Directors

Devang Maheshkumar Mehta
Devang Maheshkumar Mehta
Director
about 21 years ago
Rakesh Mansukhlal Shah
Rakesh Mansukhlal Shah
Director
about 21 years ago
Dilipkumar Mansukhlal Shah
Dilipkumar Mansukhlal Shah
Director
about 21 years ago

Charges

20 Lak
16 December 2010
Indian Overseas Bank
20 Lak
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29082019
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-211115.OCT
Form AOC-4-091115.OCT
Form ADT-1-161015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-210914.PDF