Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
26,878,330
Authorised Capital
100,000,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 15 years ago
Dheerajkumar Champalal Jain
Dheerajkumar Champalal Jain
Additional Director
about 16 years ago
Manju Paras Porwal
Manju Paras Porwal
Director
about 24 years ago

Past Directors

Rohan Jitendra Mehta
Rohan Jitendra Mehta
Additional Director
over 5 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Additional Director
over 15 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Director
over 21 years ago
Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Director
over 21 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Interest in other entities;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form MGT-7-02032019_signed
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
List of share holders, debenture holders;-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Form e-CODS-17042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
List of share holders, debenture holders;-29032018