Company Information

CIN
Status
Date of Incorporation
17 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmila Kirti Mehta
Urmila Kirti Mehta
Director/Designated Partner
about 38 years ago
Mahendra Shantilal Doshi
Mahendra Shantilal Doshi
Director/Designated Partner
about 38 years ago
Kirti Vanechand Mehta
Kirti Vanechand Mehta
Director/Designated Partner
about 38 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-16072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072017
Form AOC-4-16072017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
Form MGT-7-301115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT