Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
702,000
Authorised Capital
2,500,000

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
over 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 21 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 31 years ago

Past Directors

Mayurri Harresh Mehta
Mayurri Harresh Mehta
Additional Director
over 5 years ago
Prachi Anuj Mehta
Prachi Anuj Mehta
Director
about 10 years ago
Ria Pranav Javeri
Ria Pranav Javeri
Additional Director
over 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 21 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
over 31 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form DIR-12-07082020_signed
Notice of resignation;-04082020
Interest in other entities;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018