Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
436,400
Authorised Capital
500,000

Directors

Pradip Chatrabhuj Mehta
Pradip Chatrabhuj Mehta
Director
almost 30 years ago
Suresh Chuharmal Khaturia
Suresh Chuharmal Khaturia
Director
almost 30 years ago

Past Directors

Jaya Shantilal Doshi
Jaya Shantilal Doshi
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-04122020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-25062019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed