Company Information

CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,495,000
Authorised Capital
10,000,000

Directors

Abhay Kishor Mehta
Abhay Kishor Mehta
Director
about 23 years ago
Madhur Kishor Mehta
Madhur Kishor Mehta
Director
about 23 years ago
Mahavir Kishor Mehta
Mahavir Kishor Mehta
Director
over 28 years ago

Documents

Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form e-CODS-12032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form 20B-26022018_signed
Form AOC-4-26022018_signed
Form 23AC-26022018_signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Directors report as per section 134(3)-24022018
Annual return as per schedule V of the Companies Act,1956-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Form23AC-100614 for the FY ending on-310313.OCT
Form23AC-100614 for the FY ending on-310312.OCT
FormSchV-090614 for the FY ending on-310313.OCT
Form66-070614 for the FY ending on-310312.OCT
Form66-070614 for the FY ending on-310313.OCT
Copy of Board Resolution-290514.PDF