Company Information

CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
720,000
Authorised Capital
1,500,000

Directors

Priti Sandeep Mehta
Priti Sandeep Mehta
Director/Designated Partner
over 6 years ago
Sandeep Mansukhlal Mehta
Sandeep Mansukhlal Mehta
Director
over 18 years ago

Past Directors

Priti Mehta
Priti Mehta
Director
over 18 years ago
Nikhil Gandhi Ishvardas
Nikhil Gandhi Ishvardas
Director
over 27 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-25062019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(4)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form ADT-1-11042017_signed
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Form AOC-4-11042017_signed