Company Information

CIN
Status
Date of Incorporation
20 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Mehta Nitin
Bhavin Mehta Nitin
Director
over 1 year ago
Purvi Bhavin Mehta
Purvi Bhavin Mehta
Director
over 8 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
over 20 years ago

Past Directors

Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 20 years ago
Nitin Kalidas Mehta
Nitin Kalidas Mehta
Director
over 20 years ago
Anshul Nitin Mehta
Anshul Nitin Mehta
Director
almost 25 years ago
Bharati Nitin Mehta
Bharati Nitin Mehta
Director
almost 25 years ago

Charges

30 Lak
24 January 2012
Hdfc Bank Limited
30 Lak
18 February 2010
Ing Vysya Bank Limited
30 Lak
24 January 2012
Hdfc Bank Limited
0
18 February 2010
Ing Vysya Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
18 February 2010
Ing Vysya Bank Limited
0
24 January 2012
Hdfc Bank Limited
0
18 February 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016