Company Information

CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,020,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jethmal Mehta
Jethmal Mehta
Director
about 6 years ago
Lunkaran Mehta
Lunkaran Mehta
Director
about 6 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-26102020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-5-28022019-signed
Copy of board resolution-04022019
Notice of resignation;-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019