Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,156,000
Authorised Capital
5,000,000

Directors

Asha Manish Mehta
Asha Manish Mehta
Director/Designated Partner
about 2 years ago
Manish Ramniklal Mehta
Manish Ramniklal Mehta
Director/Designated Partner
about 2 years ago
Jinang Manish Mehta
Jinang Manish Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Paresha Paresh Nanda
Paresha Paresh Nanda
Additional Director
over 6 years ago
Shailesh Chhaganlal Nanda
Shailesh Chhaganlal Nanda
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Notice of resignation;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed