Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amar Suryakant Mehta
Amar Suryakant Mehta
Director
about 2 years ago
Rachana Amar Mehta
Rachana Amar Mehta
Director
over 21 years ago

Past Directors

Sandip Dolatchand Kothari
Sandip Dolatchand Kothari
Director
about 21 years ago

Documents

Form AOC-4-05012020_signed
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Supplementary or Test audit report under section 143-30122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26102019_signed
Form DPT-3-26062019
Form MGT-7-11012019_signed
Form AOC - 4 CFS-10012019_signed
List of share holders, debenture holders;-06012019
Directors report as per section 134(3)-05012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019
Statement of Subsidiaries as per section 129 - Form AOC-1-05012019
Supplementary or Test audit report under section 143-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018