Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
70,000,000

Directors

Sweta Ankur Mehta
Sweta Ankur Mehta
Director/Designated Partner
almost 5 years ago
Manthan Kumar Mehta
Manthan Kumar Mehta
Director/Designated Partner
over 6 years ago
Ankurkumar Sureshkumar Mehta
Ankurkumar Sureshkumar Mehta
Director
almost 20 years ago
Suresh Swaroopchand Mehta
Suresh Swaroopchand Mehta
Director
about 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-200315.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-300311.OCT
Form66-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090311.PDF