Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandni Ketan Mehta
Chandni Ketan Mehta
Director/Designated Partner
almost 3 years ago
Ketan Himatlal Mehta
Ketan Himatlal Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Bindu Himatlal Mehta
Bindu Himatlal Mehta
Director
almost 29 years ago
Himatlal Amarchand Mehta
Himatlal Amarchand Mehta
Director
almost 29 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-28062018
Copy of board resolution authorizing giving of notice-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018