Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,750
Authorised Capital
2,500,000

Directors

Vibha Hemant Mehta
Vibha Hemant Mehta
Director
over 2 years ago
Mansi Suraj Choksi
Mansi Suraj Choksi
Director
about 20 years ago
Jay Hemant Mehta
Jay Hemant Mehta
Director
over 25 years ago
Hemant Vrajlal Mehta
Hemant Vrajlal Mehta
Director
about 35 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form ADT-3-12032018-signed
Resignation letter-10032018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Optional Attachment-(2)-04082017