Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nilkanth Mansukhlal Mehta
Nilkanth Mansukhlal Mehta
Director
over 2 years ago
Raju Mansukhlal Mehta
Raju Mansukhlal Mehta
Director
about 31 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-29092020-signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form DPT-3-13072019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed