Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jignesh Praful Mehta
Jignesh Praful Mehta
Director/Designated Partner
over 2 years ago
Praful Amidas Mehta
Praful Amidas Mehta
Director/Designated Partner
over 17 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Additional Director
over 17 years ago
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Additional Director
over 17 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Additional Director
over 17 years ago

Past Directors

Sheela Praful Mehta
Sheela Praful Mehta
Director
about 21 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-02112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27062019_signed
Form DPT-3-25062019
-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-24032019_signed
Form AOC-4-24032019_signed
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018