Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Dwarkadas Mehra
Ravi Dwarkadas Mehra
Director/Designated Partner
about 2 years ago
Rajesh Prataprai Thakker
Rajesh Prataprai Thakker
Director
over 2 years ago
Hitesh Prataprai Thakker
Hitesh Prataprai Thakker
Director
over 28 years ago
Shobha Ravi Mehra
Shobha Ravi Mehra
Director
over 28 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-09032021
-09032021
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
-06122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed