Company Information

CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Hemang Gopal Bhatt
Hemang Gopal Bhatt
Director/Designated Partner
over 2 years ago
Ashok Maneklal Mehta
Ashok Maneklal Mehta
Director/Designated Partner
over 32 years ago
Dhiraj Maneklal Mehta
Dhiraj Maneklal Mehta
Director
almost 33 years ago

Past Directors

Subbaram Viswanathan
Subbaram Viswanathan
Director
over 31 years ago
Ketan Vijaysingh Asher
Ketan Vijaysingh Asher
Director
almost 33 years ago

Documents

Form DIR-12-17112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Notice of resignation;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed