Company Information

CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Kishoredas Mehta
Ketan Kishoredas Mehta
Director
over 23 years ago

Past Directors

Bhakti Ketan Mehta
Bhakti Ketan Mehta
Additional Director
almost 13 years ago
Anand Kishordas Mehta
Anand Kishordas Mehta
Director
over 18 years ago
Kishordas Shamjibhai Mehta
Kishordas Shamjibhai Mehta
Director
over 23 years ago

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of MGT-8-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-16112017
Copy of MGT-8-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Copy of MGT-8-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT