Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,382,000
Authorised Capital
7,500,000

Directors

Urmil Chandragupta Mehta
Urmil Chandragupta Mehta
Director/Designated Partner
almost 21 years ago
Ashit Bhupatrai Bhayani
Ashit Bhupatrai Bhayani
Director
about 28 years ago
Rupa Chandragupta Mehta
Rupa Chandragupta Mehta
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-081115.OCT
Form AOC-4-081115.OCT