Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baman Keki Dinshah Bamanji Mehta
Baman Keki Dinshah Bamanji Mehta
Director/Designated Partner
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

Tihunaz Keki Mehta
Tihunaz Keki Mehta
Director
over 28 years ago
Keki D Mehta
Keki D Mehta
Director
over 28 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Optional Attachment-(1)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Optional Attachment-(1)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
List of share holders, debenture holders;-16072016
Directors report as per section 134(3)-16072016
Form AOC-4-16072016_signed