Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Manish Arvind Mehta
Manish Arvind Mehta
Director
almost 21 years ago
Hamir Arvind Mehta
Hamir Arvind Mehta
Director
almost 21 years ago

Past Directors

Pragna Arvind Mehta
Pragna Arvind Mehta
Director
about 19 years ago
Falguni Hamir Mehta
Falguni Hamir Mehta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form ADT-1-16092018_signed
Copy of the intimation sent by company-16092018
Copy of written consent given by auditor-16092018
Copy of resolution passed by the company-16092018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form ADT-1-20092016_signed
Copy of resolution passed by the company-20092016
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT