Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Sapna Rohan Mehta
Sapna Rohan Mehta
Director/Designated Partner
almost 3 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Director
almost 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 21 years ago

Past Directors

Prachi Anuj Mehta
Prachi Anuj Mehta
Director
about 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 21 years ago
Ila Jitendra Mehta
Ila Jitendra Mehta
Director
over 37 years ago

Charges

15 Lak
05 January 1995
Oriental Bank Of Commerce
15 Lak
05 January 1995
Oriental Bank Of Commerce
0
05 January 1995
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form BEN - 2-27122019_signed
Form MGT-7-23122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Copy of resolution passed by the company-25052018
Form MGT-7-25052018_signed