Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
25,000,000

Directors

Niraj Anilkumar Mehta
Niraj Anilkumar Mehta
Director/Designated Partner
almost 3 years ago
Anil Vasant Mehta
Anil Vasant Mehta
Director/Designated Partner
over 26 years ago

Past Directors

Vasantkumar Jivanlal Mehta
Vasantkumar Jivanlal Mehta
Director
over 18 years ago

Charges

0
19 November 2009
Axis Bank Limited
74 Lak
19 November 2009
Axis Bank Limited
0
19 November 2009
Axis Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-15072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170715