Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yash Mehta Kirit
Yash Mehta Kirit
Director
over 10 years ago
Viraj Mehta Jawahar
Viraj Mehta Jawahar
Director
over 10 years ago
Jawahar Chimanlal Mehta
Jawahar Chimanlal Mehta
Director
over 29 years ago
Kirit Mehta Chimanlal
Kirit Mehta Chimanlal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22102019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-171115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form DIR-12-130515.OCT
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Letter of Appointment-050515.PDF
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT