Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Harish Mehta Shantilal
Harish Mehta Shantilal
Director/Designated Partner
over 2 years ago

Past Directors

Prachi Mehta
Prachi Mehta
Additional Director
almost 12 years ago
Heral Harish Mehta
Heral Harish Mehta
Additional Director
almost 12 years ago
Shaila Harish Mehta
Shaila Harish Mehta
Director
over 27 years ago

Documents

Form DPT-3-07012021_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-18042019_signed
Form MGT-14-18042019_signed
Copy of resolution passed by the company-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-26032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-11112016