Company Information

CIN
Status
Date of Incorporation
28 May 1998
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

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
over 2 years ago
Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 2 years ago
Shaurya Ashok Mehta
Shaurya Ashok Mehta
Director/Designated Partner
over 2 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
almost 19 years ago

Past Directors

Rakshita Ashok Mehta
Rakshita Ashok Mehta
Additional Director
over 3 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration by first director-20112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-18042019_signed
Interest in other entities;-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Form MGT-7-02012019_signed