Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,022,000
Authorised Capital
10,000,000

Directors

Sundip Ramji Mehta
Sundip Ramji Mehta
Whole Time Director
over 2 years ago
Parul Sundip Mehta
Parul Sundip Mehta
Director
over 2 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29062020
Duly audited statement of financial position-29062020
Form MSC-3-12032020-signed
Optional Attachment-(1)-14062019
Duly audited statement of financial position-14062019
Copy of Board resolution showing authorization given for  filing this declaration     -14062019
Form MSC-3-12062019-signed
Duly audited statement of financial position-04052019
Copy of Board resolution showing authorization given for  filing this declaration     -04052019
Copy of Board resolution showing authorization given for  filing this declaration     -06042018
Duly audited statement of financial position-06042018
Form MSC-3-13112017-signed
Duly audited statement of financial position-23102017
Copy of Board resolution showing authorization given for  filing this declaration     -23102017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170302
Form MGT-14-12122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-27082016
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Form MGT-7-241115.OCT
Form AOC-4-161015.OCT
Form ADT-1-141015.OCT
-311014.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form66-260914 for the FY ending on-310314.OCT