Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Chetan Jashwant Mehta
Chetan Jashwant Mehta
Director/Designated Partner
about 9 years ago
Sonal Chetan Mehta
Sonal Chetan Mehta
Director
almost 24 years ago

Past Directors

Pramila Jashwant Mehta
Pramila Jashwant Mehta
Additional Director
over 13 years ago
Jashwant Bhaichand Mehta
Jashwant Bhaichand Mehta
Additional Director
over 13 years ago
Dharmesh Harish Mehta
Dharmesh Harish Mehta
Director
almost 27 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Letter of appointment;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed