Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,600,000

Directors

Nakul Prahlad Mehta
Nakul Prahlad Mehta
Director/Designated Partner
almost 3 years ago
Amili Atul Setalvad
Amili Atul Setalvad
Director/Designated Partner
about 9 years ago
Avanti Prahlad Mehta
Avanti Prahlad Mehta
Director/Designated Partner
about 24 years ago

Past Directors

Sita Mehta Endters
Sita Mehta Endters
Director
over 17 years ago

Documents

Form ADT-1-04032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of written consent given by auditor-04032020
List of share holders, debenture holders;-04032020
Copy of resolution passed by the company-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form SH-7-20122016-signed
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Copy of the resolution for alteration of capital;-19122016
Altered memorandum of assciation;-19122016
Optional Attachment-(1)-16122016
Altered memorandum of assciation;-16122016
Copy of the resolution for alteration of capital;-16122016
Form MGT-14-15122016_signed