Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Bhupendra Ratilal Shah
Bhupendra Ratilal Shah
Director
over 17 years ago
Khursiid Bharrucha
Khursiid Bharrucha
Director
over 17 years ago

Past Directors

Bankim Prasankumar Mehta
Bankim Prasankumar Mehta
Additional Director
over 10 years ago
Hemant Prasan Kumar Mehta
Hemant Prasan Kumar Mehta
Additional Director
over 15 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-01072019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form MGT-14-16102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016