Company Information

CIN
Status
Date of Incorporation
24 October 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Ashwin Kumar Mehta
Bharat Ashwin Kumar Mehta
Director
over 20 years ago
Anand Dharmendra Mehta
Anand Dharmendra Mehta
Director
over 20 years ago
Veena Dharmendra Mehta
Veena Dharmendra Mehta
Director
over 26 years ago

Documents

Form DPT-3-18092020-signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-16122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Form 23B for period 010413 to 310314-031013.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-161214 for the FY ending on-310314.OCT