Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pervin Bankim Mehta
Pervin Bankim Mehta
Director/Designated Partner
about 30 years ago
Bankim Prasankumar Mehta
Bankim Prasankumar Mehta
Director/Designated Partner
over 31 years ago

Past Directors

Pawan Ramchandra Joshi
Pawan Ramchandra Joshi
Additional Director
almost 10 years ago
Mayuresh Madhav Deodiwale
Mayuresh Madhav Deodiwale
Director
about 15 years ago

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-14-25092017-signed
Altered articles of association-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form AOC-4-08102016_signed