Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Hitesh Mehta
Director
over 21 years ago
over 21 years ago
Hitesh Venilal Mehta
Director
over 21 years ago
over 21 years ago
Anju Kamlesh Mehta
Director
over 21 years ago
over 21 years ago
Parul Rajesh Mehta
Director
over 21 years ago
over 21 years ago
Rajesh Venilal Mehta
Director
over 21 years ago
over 21 years ago
Kamlesh Venilal Mehta
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-12042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Form AOC-4-26042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
List of share holders, debenture holders;-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-23042019
Directors report as per section 134(3)-21092017
