Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,708,600
Authorised Capital
4,720,000

Directors

Bhavin Mukund Mehta
Bhavin Mukund Mehta
Director/Designated Partner
almost 2 years ago
Mukund Prataprai Mehta
Mukund Prataprai Mehta
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
almost 19 years ago
Percy Chowdhry
Percy Chowdhry
Director
almost 19 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
almost 19 years ago

Past Directors

Neeta Mukund Mehta
Neeta Mukund Mehta
Director
about 8 years ago
Mira Bhavin Mehta
Mira Bhavin Mehta
Additional Director
over 8 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Director
about 14 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-31122020
Form MSME FORM I-28122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-29052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-19012018_signed
Form AOC-4(XBRL)-19012018_signed
Form MGT-7-19012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form DIR-12-19062017_signed
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Form MGT-7-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Letter of appointment;-10042017