Company Information

CIN
Status
Date of Incorporation
09 August 1999
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

Manoj Khushalbhai Mehta
Manoj Khushalbhai Mehta
Additional Director
almost 16 years ago
Rajesh Morarji Chheda
Rajesh Morarji Chheda
Director
over 26 years ago

Past Directors

Girish Morarji Gada
Girish Morarji Gada
Additional Director
over 14 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Additional Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-27062019_signed
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-3-14062019_signed
Resignation letter-14062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-12102017_signed