Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director
over 19 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
over 19 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
over 19 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form DPT-3-13042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16012019_signed
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-11072018_signed
Form MGT-14-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017