Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,040,000
Authorised Capital
20,000,000

Directors

Saroj Dilip Mehta
Saroj Dilip Mehta
Director
about 2 years ago
Dilip S. Mehta
Dilip S. Mehta
Director
over 2 years ago
Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
over 2 years ago
Nikita Ganpatlal Kothari
Nikita Ganpatlal Kothari
Director/Designated Partner
about 4 years ago

Past Directors

Mahaveer Chand
Mahaveer Chand
Director
almost 17 years ago

Documents

Form DPT-3-02102020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form AOC-4-21102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016