Company Information
CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,120,000
Authorised Capital
60,000,000
Directors
Rahil Himanshu Mehta
Director
almost 22 years ago
almost 22 years ago
Himanshu Chandrakant Mehta
Director
almost 22 years ago
almost 22 years ago
Charges
29 November 2004
Punjab National Bank
2 Lak
29 January 2005
Punjab National Bank
3 Crore
29 November 2004
Punjab National Bank
2 Lak
21 April 2005
Punjab National Bank
8 Lak
29 January 2005
Punjab National Bank
8 Lak
29 November 2004
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
21 April 2005
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
21 April 2005
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
21 April 2005
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
Documents
Form DPT-3-28072020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-25102016
