Company Information
CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,940,300
Authorised Capital
30,000,000
Directors
Niyati Tanna Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Amit Mehta
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Surendra Chhabra
Director/Designated Partner
over 26 years ago
over 26 years ago
Cherry Amit Mehta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pinakin Kantilal Patel
Director
over 27 years ago
over 27 years ago
Charges
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form ADT-1-16112019_signed
Form DIR-12-14112019_signed
Declaration by first director-13112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DIR-12-15042019_signed
Optional Attachment-(3)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(4)-11042019
Interest in other entities;-11042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
