Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,400
Authorised Capital
5,000,000

Directors

Rohan Kirti Mehta
Rohan Kirti Mehta
Director/Designated Partner
almost 2 years ago
Chandni Rohan Mehta
Chandni Rohan Mehta
Director/Designated Partner
over 2 years ago
Kejal Mehta Teckchandani
Kejal Mehta Teckchandani
Additional Director
over 2 years ago
Chetan Jashwant Mehta
Chetan Jashwant Mehta
Director/Designated Partner
almost 3 years ago
Pramila Jashwant Mehta
Pramila Jashwant Mehta
Director
about 29 years ago
Kirti Harsukh Mehta
Kirti Harsukh Mehta
Beneficial Owner
about 29 years ago

Past Directors

Jashwant Bhaichand Mehta
Jashwant Bhaichand Mehta
Additional Director
over 6 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-07082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed