Company Information

CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2019
Paid Up Capital
4,999,670
Authorised Capital
10,000,000

Directors

Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Director
over 32 years ago
Ruhi Sanjay Chauhan
Ruhi Sanjay Chauhan
Director
over 32 years ago

Charges

10 Lak
24 August 1995
Canara Bank
10 Lak
24 August 1995
Canara Bank
0
24 August 1995
Canara Bank
0
24 August 1995
Canara Bank
0

Documents

Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-15012017_signed
Form AOC-4-15012017_signed
Form 20B-15012017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017