Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
10,000,000

Directors

Gagan Narpatraj Mehta
Gagan Narpatraj Mehta
Director
almost 2 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director/Designated Partner
over 2 years ago
Madhu Mehta Narpat
Madhu Mehta Narpat
Director/Designated Partner
almost 11 years ago

Past Directors

Richa Narpat Mehta
Richa Narpat Mehta
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016