Company Information

CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Dipesh Sampat Mehta
Dipesh Sampat Mehta
Director
over 6 years ago
Kiran Pushpkant Thakker
Kiran Pushpkant Thakker
Director
over 18 years ago

Past Directors

Kaushal Kiran Thakker
Kaushal Kiran Thakker
Director
about 16 years ago
Vinod Prabhulal Mehta
Vinod Prabhulal Mehta
Director
almost 23 years ago
Amrish Vinod Mehta
Amrish Vinod Mehta
Director
almost 23 years ago

Documents

Form BEN - 2-21092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form MGT-7-04092019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Notice of resignation;-12122018
Interest in other entities;-12122018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016