Company Information

CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director
over 26 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
over 34 years ago

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Additional Director
almost 10 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(4)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
-19032018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Letter of appointment;-12102016