Company Information

CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kiran Sevantilal Mehta
Kiran Sevantilal Mehta
Additional Director
almost 8 years ago
Dinesh Mansukhlal Mehta
Dinesh Mansukhlal Mehta
Additional Director
about 18 years ago
Navin Mansukhlal Mehta
Navin Mansukhlal Mehta
Director
about 36 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Approval letter for extension of AGM;-31102020
Approval letter of extension of financial year or AGM-31102020
List of share holders, debenture holders;-31102020
Form DPT-3-11082020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form DIR-12-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018