Company Information

CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,610
Authorised Capital
5,000,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Haresh Mohanlal Mehta
Haresh Mohanlal Mehta
Director/Designated Partner
over 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
over 2 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form e-CODS-12042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form 23AC-05042018_signed
Form 23ACA-05042018_signed
Form 20B-05042018_signed
FormSchV-171113 for the FY ending on-310313.OCT