Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Damyanti Anilkumar Mehta
Damyanti Anilkumar Mehta
Additional Director
about 10 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 37 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 33 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-21112020_signed
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 the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Copy of resolution passed by the company-31102020
Form MGT-7-23102019_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)-23092019
Form AOC-4-23092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_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)-12112016
Form AOC-4-12112016_signed
Form DIR-11-120316.OCT
Form DIR-12-110316.OCT
Letter of Appointment-110316.PDF