Company Information
CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devaunshi Anoop Mehta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Anoop Vrajlal Mehta
Director
almost 32 years ago
almost 32 years ago
Past Directors
Mohit Anoop Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Charges
18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form AOC-5-10052019-signed
Copy of board resolution-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Form MGT-7-16012018_signed
