Company Information

CIN
Status
Date of Incorporation
23 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
540,200
Authorised Capital
1,000,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Haresh Mohanlal Mehta
Haresh Mohanlal Mehta
Director
over 2 years ago
Pooja Haresh Mehta
Pooja Haresh Mehta
Director
over 2 years ago
Hema Haresh Mehta
Hema Haresh Mehta
Director
over 30 years ago

Charges

50 Lak
14 October 2002
Bank Of Baroda
50 Lak
14 October 2002
Bank Of Baroda
0
14 October 2002
Bank Of Baroda
0
14 October 2002
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28062019_signed
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
List of share holders, debenture holders;-25082016
Directors report as per section 134(3)-25082016
Optional Attachment-(1)-25082016
Form AOC-4-25082016_signed