Company Information

CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Darshana Ashwin Mehta
Darshana Ashwin Mehta
Director
over 2 years ago
Prashant Kishorbhai Sanghvi
Prashant Kishorbhai Sanghvi
Director/Designated Partner
over 2 years ago
Keyur Vishnuprasad Pandya
Keyur Vishnuprasad Pandya
Director/Designated Partner
over 2 years ago
Viraj Narendra Mehta
Viraj Narendra Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Ashwin Mehta
Rahul Ashwin Mehta
Director
almost 33 years ago
Narendra Mafatlal Mehta
Narendra Mafatlal Mehta
Director
almost 33 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Director
almost 33 years ago

Charges

20 Lak
25 November 2002
Bank Od India
20 Lak
25 November 2002
Bank Od India
0
25 November 2002
Bank Od India
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020
Form AOC-4-08032020_signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Evidence of cessation;-01032020
Form DIR-12-01032020_signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Optional Attachment-(1)-09022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022020
Form DIR-12-09022020_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Annual return as per schedule V of the Companies Act,1956-27042017
Form 20B-27042017_signed