Company Information

CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nakul Prahlad Mehta
Nakul Prahlad Mehta
Director
almost 3 years ago
Amili Atul Setalvad
Amili Atul Setalvad
Director/Designated Partner
about 9 years ago
Avanti Prahlad Mehta
Avanti Prahlad Mehta
Director
over 44 years ago

Past Directors

Sita Mehta Endters
Sita Mehta Endters
Director
over 44 years ago

Documents

Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of resolution passed by the company-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form DPT-3-01072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-04112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171104
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Altered memorandum of association-26102017
Optional Attachment-(1)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Company CSR policy as per section 135(4)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed