Company Information

CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Minisha Anish Mehta
Minisha Anish Mehta
Additional Director
about 10 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
about 39 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-28122020-signed
Form DPT-3-08122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-11-120316.OCT
Evidence of cessation-110316.PDF