Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Harsha Nitin Mehta
Harsha Nitin Mehta
Director
over 25 years ago
Nitin Ratilal Mehta
Nitin Ratilal Mehta
Managing Director
over 25 years ago

Charges

0
08 July 2005
Hdfc Bank Limited
3 Crore
08 July 2005
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-15012019_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
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors? report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form AOC-4 additional attachment-04032017_signed
Form AOC-4-04032017_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form ADT-1-22042016_signed
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016