Company Information
CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailesh Ramniklal Mehta
Director
over 2 years ago
over 2 years ago
Shilpaben Shaileshbhai Mehta
Director
about 19 years ago
about 19 years ago
Charges
02 July 2005
State Bank Of India
5 Crore
02 July 2005
State Bank Of India
0
02 July 2005
State Bank Of India
0
02 July 2005
State Bank Of India
0
Documents
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-07032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-6-25012018_signed
-25012018
Optional Attachment-(1)-25012018
