Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suhasini Vibhas Mehta
Director
over 20 years ago
over 20 years ago
Vibhas Vedvias Mehta
Director
over 20 years ago
over 20 years ago
Charges
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-11122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
Directors report as per section 134(3)-07112017
Altered memorandum of association-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
