Company Information

CIN
Status
Date of Incorporation
14 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,568,100
Authorised Capital
2,500,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 2 years ago
Uchita Vikram Mehta
Uchita Vikram Mehta
Director
over 17 years ago

Past Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 28 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 29 years ago

Documents

Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Copy of resolution passed by the company-07072020
Directors report as per section 134(3)-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Directors report as per section 134(3)-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-02062017
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016