Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,387,000
Authorised Capital
5,000,000

Directors

Sudha Mohta
Sudha Mohta
Director
almost 23 years ago

Past Directors

Karan Kamal Mohta
Karan Kamal Mohta
Additional Director
over 15 years ago
Sushila Kishor Mohta
Sushila Kishor Mohta
Director
almost 23 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-30062020_signed
Optional Attachment-(1)-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(2)-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed