Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,849,000
Authorised Capital
6,000,000

Directors

Rajesh Ishwarlal Mehta
Rajesh Ishwarlal Mehta
Director/Designated Partner
almost 3 years ago
Pratik Rajesh Mehta
Pratik Rajesh Mehta
Director/Designated Partner
almost 5 years ago
Asha Rajesh Mehta
Asha Rajesh Mehta
Director/Designated Partner
over 31 years ago

Documents

Form DIR-12-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-14-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(2)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018