Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,500
Authorised Capital
1,000,000

Directors

Nitin Babubhai Mehta
Nitin Babubhai Mehta
Director
over 8 years ago
Kunal Nitin Mehta
Kunal Nitin Mehta
Director
over 15 years ago
Rita Nitin Mehta
Rita Nitin Mehta
Director
over 15 years ago

Past Directors

Naresh Babubhai Mehta
Naresh Babubhai Mehta
Director
almost 12 years ago
Dinesh Varjivandas Shah
Dinesh Varjivandas Shah
Director
over 26 years ago
Varjivandas Chimanlal Shah
Varjivandas Chimanlal Shah
Director
over 26 years ago
Shailesh Varjivandas Shah
Shailesh Varjivandas Shah
Director
over 26 years ago
Jayant Varjivandas Shah
Jayant Varjivandas Shah
Director
over 26 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-02032019_signed
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Form MGT-14-23082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Form ADT-1-01012018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of the intimation sent by company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
List of share holders, debenture holders;-16122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529