Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Manoj Amritlal Mehta
Manoj Amritlal Mehta
Director/Designated Partner
about 2 years ago
Pranay Manojkumar Mehta
Pranay Manojkumar Mehta
Director/Designated Partner
over 7 years ago
Monali Manoj Mehta
Monali Manoj Mehta
Director/Designated Partner
over 23 years ago

Past Directors

Joseph Anthony Mattathil
Joseph Anthony Mattathil
Director
over 23 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Evidence of cessation;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed