Company Information

CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,750,000
Authorised Capital
110,000,000

Directors

Aditi Dhiren Mehta
Aditi Dhiren Mehta
Director/Designated Partner
over 2 years ago
Dhiren Dhirajlal Mehta
Dhiren Dhirajlal Mehta
Director/Designated Partner
over 2 years ago
Meena Dhiren Mehta
Meena Dhiren Mehta
Director/Designated Partner
over 15 years ago

Past Directors

Geeta Vijay Ashar
Geeta Vijay Ashar
Director
about 20 years ago

Documents

Form MGT-14-02012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered articles of association-13122019
Form MGT-14-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC - 4 CFS-07122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Supplementary or Test audit report under section 143-26112018
Form AOC-4-20112018-signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018