Company Information

CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,124,350
Authorised Capital
5,000,000

Directors

Bhavin Rashmi Mehta
Bhavin Rashmi Mehta
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 2 years ago
Chetan Mehta
Chetan Mehta
Director/Designated Partner
over 27 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-14092018_signed
List of share holders, debenture holders;-08092018
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Directors report as per section 134(3)-06092018
Form MGT-7-12102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-06102016
Form AOC-4-06102016_signed