Company Information

CIN
Status
Date of Incorporation
30 April 2003
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

Arun Durgadas Mehra
Arun Durgadas Mehra
Director
over 2 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 2 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 3 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 6 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed