Company Information

CIN
Status
Date of Incorporation
13 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,124,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Triptiswati Pankaj Mehta
Triptiswati Pankaj Mehta
Director/Designated Partner
over 1 year ago
Pankaj Shashikant Mehta
Pankaj Shashikant Mehta
Director/Designated Partner
over 1 year ago
Sonal Nilesh Mehta
Sonal Nilesh Mehta
Director
over 29 years ago
Nilesh Shashikant Mehta
Nilesh Shashikant Mehta
Director
over 29 years ago

Charges

0
08 January 2008
Bank Of Baroda
50 Lak
21 March 1997
Bank Of Baroda
5 Lak
21 March 1997
Bank Of Baroda
0
08 January 2008
Bank Of Baroda
0
21 March 1997
Bank Of Baroda
0
08 January 2008
Bank Of Baroda
0
21 March 1997
Bank Of Baroda
0
08 January 2008
Bank Of Baroda
0
21 March 1997
Bank Of Baroda
0
08 January 2008
Bank Of Baroda
0
21 March 1997
Bank Of Baroda
0
08 January 2008
Bank Of Baroda
0

Documents

Form STK-2-01112021-signed
Optional Attachment-(3)-30092020
-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT