Company Information

CIN
Status
Date of Incorporation
24 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
117,000
Authorised Capital
1,000,000

Directors

Damyanti Anilkumar Mehta
Damyanti Anilkumar Mehta
Additional Director
about 10 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
almost 41 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-09122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form DIR-11-120316.OCT
Optional Attachment 1-110316.PDF
Letter of Appointment-110316.PDF