Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,700,800
Authorised Capital
60,000,000

Directors

Shailesh Ramniklal Mehta
Shailesh Ramniklal Mehta
Director
over 2 years ago

Past Directors

Hiten Bagmal Parikh
Hiten Bagmal Parikh
Additional Director
almost 11 years ago
Ankur Dipak Gandhi
Ankur Dipak Gandhi
Additional Director
almost 17 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
about 30 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020-signed
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-30092020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-16072019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017