Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Baman Keki Dinshah Bamanji Mehta
Baman Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago
Tihunaz Keki Mehta
Tihunaz Keki Mehta
Director
over 2 years ago
Daisy Keki Dinshah Bamanji Mehta
Daisy Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago
Darashaw Keki Dinshah Bamanji Mehta
Darashaw Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Keki D Mehta
Keki D Mehta
Director
almost 21 years ago

Charges

27 April 2022
Others
0
27 April 2022
Others
0

Documents

Form AOC-4-03112020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of MGT-8-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form DPT-3-19102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form MGT-7-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017