Company Information
CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
40,000,000
Directors
Ashok Chothuram Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratikkumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaurya Ashok Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjna Shaurya Mehta
Additional Director
almost 8 years ago
almost 8 years ago
Rakshita Ashok Mehta
Director
about 15 years ago
about 15 years ago
Prashant Lall Shethia
Director
over 31 years ago
over 31 years ago
Lall Mavji Shethia
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 36] Financial Affairs
[Class : 36] Financial Affairs
Documents
Form DPT-3-04012021_signed
Form PAS-6-26102020_signed
Form PAS-6-21102020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form AOC - 4 CFS-29112019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Interest in other entities;-26062019
Optional Attachment-(2)-26062019
Declaration by first director-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-18042019
