Company Information

CIN
Status
Date of Incorporation
25 October 1991
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

Kavita Surendra Mehta
Kavita Surendra Mehta
Director
over 32 years ago
Surendra Madanmal Mehta
Surendra Madanmal Mehta
Director/Designated Partner
over 32 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-23012018_signed
Form ADT-1-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form ADT-1-18022017_signed
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Copy of resolution passed by the company-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017