Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ankit Suresh Mehta
Ankit Suresh Mehta
Director/Designated Partner
about 2 years ago
Kalpana Mehta
Kalpana Mehta
Director
almost 15 years ago

Past Directors

Sushma Dhar
Sushma Dhar
Director
over 24 years ago
Maharaj Krishen Dhar
Maharaj Krishen Dhar
Director
almost 26 years ago

Documents

Form DPT-3-16122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed