Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arti Vinod Mehta
Arti Vinod Mehta
Director
over 2 years ago
Priyank Jayantkumar Mehta
Priyank Jayantkumar Mehta
Director/Designated Partner
about 7 years ago

Past Directors

Jayantkumar Vasantrai Mehta
Jayantkumar Vasantrai Mehta
Director
almost 27 years ago
Rashmi Jayantkumar Mehta
Rashmi Jayantkumar Mehta
Director
over 31 years ago
Vasantlal Girdharlal Mehta
Vasantlal Girdharlal Mehta
Director
over 31 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-20082020-signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Declaration by first director-16112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-12072019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration by first director-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form AOC-4-30122017_signed