Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyoti Jitendra Mehta
Jyoti Jitendra Mehta
Director/Designated Partner
almost 3 years ago
Chintan Yogesh Gandhi
Chintan Yogesh Gandhi
Director/Designated Partner
over 4 years ago
Ramakant Gaggar
Ramakant Gaggar
Director
over 25 years ago

Past Directors

Sandeep Prakash Akolkar
Sandeep Prakash Akolkar
Director
over 4 years ago
Mohit Deven Mehta
Mohit Deven Mehta
Additional Director
over 5 years ago
Ushma Mehta Deven
Ushma Mehta Deven
Additional Director
over 7 years ago
Murtuza Asgarali Kapadia
Murtuza Asgarali Kapadia
Director
over 17 years ago
Manish Mohanlal Kanchan
Manish Mohanlal Kanchan
Director
over 18 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
about 25 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-03042020_signed
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Form BEN - 2-28012020_signed
Declaration under section 90-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-28-08022019-signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form MGT-7-13112018_signed