Company Information

CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Champaneri
Deepak Champaneri
Director/Designated Partner
almost 3 years ago
Mehulkumar Shah
Mehulkumar Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rihen Harshad Mehta
Rihen Harshad Mehta
Director
over 19 years ago
Priti Mehta
Priti Mehta
Director
over 19 years ago
Naina Harshad Mehta
Naina Harshad Mehta
Director
over 25 years ago

Documents

Form MSME FORM I-26092020_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4 additional attachment-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4 additional attachment-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-21022018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Notice of resignation filed with the company-22012018
Optional Attachment-(1)-22012018
Proof of dispatch-22012018
Acknowledgement received from company-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018