Company Information

CIN
Status
Date of Incorporation
25 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saumil Dilip Mehta
Saumil Dilip Mehta
Individual Promoter
about 13 years ago
Chandramouli Arunachalam
Chandramouli Arunachalam
Director/Designated Partner
over 34 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form ADT-1-26122021_signed
Directors report as per section 134(3)-25122021
List of Directors;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Optional Attachment-(1)-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
List of share holders, debenture holders;-19012021
Directors report as per section 134(3)-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
Form AOC-4-19012021_signed
Form MGT-7-19012021_signed
Form DPT-3-22102020-signed
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019