Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,000
Authorised Capital
2,500,000

Directors

Rahil Uttam Mehta
Rahil Uttam Mehta
Director
about 9 years ago
Santosh Uttam Mehta
Santosh Uttam Mehta
Director
over 19 years ago

Past Directors

Bherupal Umaram Parihar
Bherupal Umaram Parihar
Director
almost 10 years ago
Uttam Narayanmal Mehta
Uttam Narayanmal Mehta
Director
over 19 years ago

Charges

29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0

Documents

Form DPT-3-17092020-signed
Form INC-22-04012020_signed
Copy of board resolution authorizing giving of notice-04012020
Copies of the utility bills as mentioned above (not older than two months)-04012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-10022019_signed
Copy of the intimation sent by company-10022019
Copy of written consent given by auditor-10022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-14022017
Acknowledgement received from company-14022017
Form DIR-11-14022017_signed