Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,976,820
Authorised Capital
10,000,000

Directors

Sheetal Kaushal Mehta
Sheetal Kaushal Mehta
Director
over 10 years ago

Past Directors

Hanish Kishanlal Mehta
Hanish Kishanlal Mehta
Director
about 21 years ago

Documents

Form MGT-7-22092017_signed
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(3)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Optional Attachment-(3)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-16092016_signed
Optional Attachment-(3)-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Form DIR-11-310116.OCT