Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
2,500,000
Past Directors
Mukundrai Narayandas Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Nimesh Mukundrai Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
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
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
