Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Chimanlal Mehta
Ajay Chimanlal Mehta
Director/Designated Partner
almost 3 years ago
Chimanlal Khimchand Mehta
Chimanlal Khimchand Mehta
Beneficial Owner
almost 23 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-20102020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019