Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100,000
Authorised Capital
250,000,000
Directors
Seema Amrish Mehta
Director
about 9 years ago
about 9 years ago
Vinod Prabhulal Mehta
Director
about 9 years ago
about 9 years ago
Jyoti Vinodchandra Mehta
Director
about 9 years ago
about 9 years ago
Amrish Vinod Mehta
Director
about 14 years ago
about 14 years ago
Past Directors
Azhar Mehmood Vehvaria
Director
about 9 years ago
about 9 years ago
Zafar Maqsood Vehvaria
Director
about 9 years ago
about 9 years ago
Mehmood Alarakha Vehvaria
Director
about 9 years ago
about 9 years ago
Maqsood Alarakha Vehvaria
Director
about 9 years ago
about 9 years ago
Manoj Dhanvantray Shah
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Form DPT-3-15102020-signed
Auditor?s certificate-23062020
Form DPT-3-24022020-signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(2)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
