Company Information

CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,621,400
Authorised Capital
2,500,000

Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Beneficial Owner
over 2 years ago

Past Directors

Srishti Sanjeev Mehta
Srishti Sanjeev Mehta
Director
about 8 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
over 23 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-12032018-signed
Evidence of cessation;-03032018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Optional Attachment-(1)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Interest in other entities;-18092017