Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Chandni Ketan Mehta
Chandni Ketan Mehta
Director
over 15 years ago
Ketan Himatlal Mehta
Ketan Himatlal Mehta
Director
over 20 years ago

Past Directors

Bindu Himatlal Mehta
Bindu Himatlal Mehta
Director
over 20 years ago

Documents

Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-03122019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
List of share holders, debenture holders;-19112018