Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuldip Champaklal Mehta
Kuldip Champaklal Mehta
Director
almost 27 years ago

Past Directors

Shilpa Kuldip Mehta
Shilpa Kuldip Mehta
Director
over 10 years ago
Anil Tirathdas Khushalani
Anil Tirathdas Khushalani
Director
almost 27 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form ADT-1-171015.OCT
Form DIR-12-260915.OCT
Evidence of cessation-230915.PDF