Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,400
Authorised Capital
5,000,000

Directors

Ankit Suresh Mehta
Ankit Suresh Mehta
Director/Designated Partner
about 2 years ago
Mitesh Mehta
Mitesh Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Kalpana Mehta
Kalpana Mehta
Director
over 25 years ago
Suresh Mehta Rajendrakumar
Suresh Mehta Rajendrakumar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016