Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Rakesh Mehta
Rakesh Mehta
Director
over 2 years ago
Anuradha Rakesh Mehta
Anuradha Rakesh Mehta
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-07122016_signed