Company Information

CIN
Status
Date of Incorporation
24 June 2002
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

Prakash Mahendrarai Mehta
Prakash Mahendrarai Mehta
Director
over 2 years ago
Parul Prakash Mehta
Parul Prakash Mehta
Director
about 22 years ago

Past Directors

Laxmi Mahendrarai Mehta
Laxmi Mahendrarai Mehta
Director
about 22 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017