Company Information

CIN
Status
Date of Incorporation
01 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,250,000
Authorised Capital
60,000,000

Directors

Meena Dhiren Mehta
Meena Dhiren Mehta
Director
over 34 years ago

Past Directors

Dhiren Dhirajlal Mehta
Dhiren Dhirajlal Mehta
Whole Time Director
over 16 years ago
Aditi Dhiren Mehta
Aditi Dhiren Mehta
Whole Time Director
over 18 years ago
Dharmen Dhiren Mehta
Dharmen Dhiren Mehta
Whole Time Director
over 26 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-14-02012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered articles of association-16122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form SH-7-18042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
XBRL document in respect Consolidated financial statement-26122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122017
Form AOC-4(XBRL)-26122017_signed