Company Information

CIN
Status
Date of Incorporation
24 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
about 31 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
about 31 years ago

Charges

6 Crore
03 December 2007
Kotak Mahindra Bank Limited
6 Crore
03 December 2007
Kotak Mahindra Bank Limited
0
03 December 2007
Kotak Mahindra Bank Limited
0
03 December 2007
Kotak Mahindra Bank Limited
0
03 December 2007
Kotak Mahindra Bank Limited
0
03 December 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-24122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form AOC-5-13062019-signed
Form INC-22-19052019_signed
Copy of board resolution-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of resolution passed by the company-15102018