Company Information
CIN
Status
Date of Incorporation
25 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Kirankumar Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Kirankumar Mehta Harakchand
Director
over 19 years ago
over 19 years ago
Chandanmal Bhageraj Jain
Director
over 27 years ago
over 27 years ago
Shubhangi Kirankumar Mehta
Director
over 27 years ago
over 27 years ago
Charges
07 September 2001
New India Co.op Bank Ltd.
3 Lak
07 September 2001
New India Co.op Bank Ltd.
0
07 September 2001
New India Co.op Bank Ltd.
0
07 September 2001
New India Co.op Bank Ltd.
0
07 September 2001
New India Co.op Bank Ltd.
0
07 September 2001
New India Co.op Bank Ltd.
0
Documents
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-3-01112018-signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Resignation letter-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Company CSR policy as per section 135(4)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form DIR-12-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Letter of appointment;-03082017
Optional Attachment-(1)-03082017
Form MGT-14-04072017
Altered memorandum of association-04072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Altered articles of association-04072017
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed