Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rikin Ashok Mehta
Director
over 20 years ago
over 20 years ago
Hemal Pradip Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Pradip Mathuradas Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
08 May 2006
Union Bank Of India Limited
2 Crore
08 May 2006
Union Bank Of India Limited
1 Crore
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
08 May 2006
Union Bank Of India Limited
0
Documents
Form MGT-14-23062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Form MSC-1-250815.OCT
Form MGT-14-240815.OCT
Certificate of change of the status of the company-240815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-240815.PDF
Optional Attachment 4-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 2-240815.PDF
Copy of special resolution-240815.PDF
Copy of resolution-240815.PDF
copy of approval or no objection certificate-240815.PDF
Certificate of change of the status of the company-240815.PDF
Auditors certificate-240815.PDF
Optional Attachment 1-240815.PDF
Certificate of change of the status of the company-240815.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011113.OCT
Form66-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-281111 for the FY ending on-310311.OCT
