Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ila Deepak Mehta
Ila Deepak Mehta
Director/Designated Partner
over 2 years ago
Deepak Chimanlal Mehta
Deepak Chimanlal Mehta
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020_signed
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Supplementary or Test audit report under section 143-07092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092020
Form AOC - 4 CFS-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Statement of Subsidiaries as per section 129 - Form AOC-1-05092020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Form ADT-3-16072020_signed
Resignation letter-16072020