Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,260,000
Authorised Capital
10,000,000

Directors

Sweta Dhanish Mehta
Sweta Dhanish Mehta
Beneficial Owner
almost 6 years ago
Jignesh Dineshlal Nagar
Jignesh Dineshlal Nagar
Director/Designated Partner
about 16 years ago
Dineshkumar Nemichand Jain
Dineshkumar Nemichand Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Dhanish Vijayraj Mehta
Dhanish Vijayraj Mehta
Additional Director
over 5 years ago
Abhishek Vijayraj Mehta
Abhishek Vijayraj Mehta
Director
almost 31 years ago
Jawanmal Chunilal Jain
Jawanmal Chunilal Jain
Director
almost 31 years ago

Documents

Evidence of cessation;-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-14102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Supplementary or Test audit report under section 143-26092020
Form AOC - 4 CFS-26092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Form AOC-4-05122019_signed
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC - 4 CFS-23012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed