Company Information

CIN
Status
Date of Incorporation
15 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,200
Authorised Capital
1,000,000

Directors

Manjula Gamanlal Mehta
Manjula Gamanlal Mehta
Director/Designated Partner
about 7 years ago
Harit Ravindra Mehta
Harit Ravindra Mehta
Director
over 14 years ago
Ravindra Gamanlal Mehta
Ravindra Gamanlal Mehta
Director
almost 36 years ago

Documents

Form DPT-3-23112020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed