Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Dharmendra Jaswantray Mehta
Dharmendra Jaswantray Mehta
Director
almost 9 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director
about 15 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Resignation letter-16072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form MGT-7-29122018_signed