Company Information

CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Chandresh Ashish Mehta
Chandresh Ashish Mehta
Director/Designated Partner
about 2 years ago
Mohammed Ayaas Ismail Shaikh
Mohammed Ayaas Ismail Shaikh
Director/Designated Partner
over 2 years ago
Hemlata Ashish Mehta
Hemlata Ashish Mehta
Director/Designated Partner
about 4 years ago
Razia Ismail Kader
Razia Ismail Kader
Director
over 32 years ago

Past Directors

Ashish Dhirajlal Mehta
Ashish Dhirajlal Mehta
Director
over 17 years ago
Asha Dhirajlal Mehta
Asha Dhirajlal Mehta
Director
almost 26 years ago
Ismail Abdul Kader Shaikh
Ismail Abdul Kader Shaikh
Director
over 27 years ago
Nayan Dhirajlal Mehta
Nayan Dhirajlal Mehta
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(2)-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-12072019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-13062019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed