Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
over 2 years ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
almost 5 years ago
Haresh Pratap Chandan
Haresh Pratap Chandan
Director
over 10 years ago
Bhavik Kamlesh Mehta
Bhavik Kamlesh Mehta
Director
about 16 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
about 26 years ago

Past Directors

Natwarlal Tulsidas Mehta
Natwarlal Tulsidas Mehta
Director
about 26 years ago

Documents

Form DPT-3-25112020-signed
Form DIR-12-06112020_signed
Interest in other entities;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Supplementary or Test audit report under section 143-23092019
Form AOC - 4 CFS-23092019_signed
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copy of board resolution authorizing giving of notice-14082019
Optional Attachment-(1)-14082019
Form DPT-3-03072019
Form DIR-12-04022019_signed
Interest in other entities;-04022019