Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
5,677,000
Authorised Capital
10,500,000

Directors

Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
almost 3 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 18 years ago
Mahendra Nanjibhai Mehta
Mahendra Nanjibhai Mehta
Director
about 29 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Auditor?s certificate-15092020
Form DPT-3-08112019-signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Auditor?s certificate-18062019
Form DPT-3-14062019-signed
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Auditor?s certificate-10052019
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of the intimation sent by company-06062018