Company Information

CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Mohanlal Mehta
Ashok Mohanlal Mehta
Director/Designated Partner
about 2 years ago
Piyush Ashok Mehta
Piyush Ashok Mehta
Director/Designated Partner
about 2 years ago
Anup Ashok Mehta
Anup Ashok Mehta
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-14082019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form DIR-12-10112017_signed
Optional Attachment-(1)-10112017
Form DIR-12-07112017_signed