Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,932,140
Authorised Capital
4,000,000

Directors

Jigar Harish Mehta
Jigar Harish Mehta
Director/Designated Partner
almost 2 years ago
Harish Mehta Shantilal
Harish Mehta Shantilal
Director/Designated Partner
over 2 years ago

Past Directors

Prachi Mehta
Prachi Mehta
Additional Director
almost 12 years ago
Heral Harish Mehta
Heral Harish Mehta
Additional Director
almost 12 years ago
Arun Prabhudas Meghani
Arun Prabhudas Meghani
Director
about 32 years ago
Shaila Harish Mehta
Shaila Harish Mehta
Director
about 32 years ago

Documents

Form DPT-3-27122020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-20052019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form DIR-12-03122017_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
Letter of appointment;-29112017