Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Directors
Rajesh Motilal Loya
Director
about 2 years ago
about 2 years ago
Jaydeep Vinod Mehta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Nikhil Vinod Mehta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Paresh Navinchandra Vipani
Director
over 18 years ago
over 18 years ago
Charges
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
Documents
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-04072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of court order or NCLT or CLB or order by any other competent authority.-06042016
