Company Information

CIN
Status
Date of Incorporation
03 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Crockery, Glassware And Plastic Ware Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heena Kumar Mehta
Heena Kumar Mehta
Director
almost 23 years ago
Kumar Himatlal Mehta
Kumar Himatlal Mehta
Director/Designated Partner
almost 23 years ago

Charges

40 Lak
15 June 2009
Hdfc Bank Limited
40 Lak
15 June 2009
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-25062019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-151015.OCT
-301014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Copy of resolution-220714.PDF