Company Information

CIN
Status
Date of Incorporation
07 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Parul Vinod Mehta
Parul Vinod Mehta
Director/Designated Partner
over 2 years ago
Vinod Dulerai Mehta
Vinod Dulerai Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Kanchanlaxmi Dulerai Mehta
Kanchanlaxmi Dulerai Mehta
Director
over 37 years ago

Documents

Form DPT-3-03112020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-26062019
Form ADT-3-12112018-signed
Resignation letter-10112018
Form ADT-1-26102018_signed
Form ADT-1-26102018_signed
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017