Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,500,000
Directors
Baman Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Daisy Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Darashaw Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tihunaz Keki Mehta
Additional Director
over 2 years ago
over 2 years ago
Keki D Mehta
Director
over 30 years ago
over 30 years ago
Charges
20 June 2022
Others
0
27 April 2022
Others
0
20 June 2022
Others
0
27 April 2022
Others
0
20 June 2022
Others
0
27 April 2022
Others
0
20 June 2022
Others
0
27 April 2022
Others
0
20 June 2022
Others
0
27 April 2022
Others
0
Documents
Form DPT-3-19102020-signed
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form BEN - 2-23112019_signed
Declaration under section 90-15112019
Copy of MGT-8-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form ADT-3-30072019_signed
Optional Attachment-(1)-30072019
Resignation letter-30072019
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Form MGT-7-13102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-05102018
Form AOC-4(XBRL)-05102018_signed
