Company Information

CIN
Status
Date of Incorporation
02 December 2002
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

Hemant Mehta Harshadrai
Hemant Mehta Harshadrai
Director/Designated Partner
over 2 years ago
Chandulal Ratilal Doshi
Chandulal Ratilal Doshi
Director
almost 14 years ago
Pragna Hemant Mehta
Pragna Hemant Mehta
Director/Designated Partner
about 23 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-05072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018
Form AOC-4-271115.OCT
Form MGT-7-091115.OCT
Form PAS-3-230115.OCT
Resltn passed by the BOD-230115.PDF
List of allottees-230115.PDF
Copy of the special resolution authorizing the issue of securities-230115.PDF
Form MGT-14-200115.PDF
AoA - Articles of Association-200115.PDF