Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,397,000
Authorised Capital
15,000,000

Directors

Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director/Designated Partner
almost 6 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
almost 16 years ago

Past Directors

Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
about 14 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 20 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Director
over 21 years ago

Documents

Form DPT-3-04062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MSME FORM I-31052019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form INC-22-22042019_signed
Optional Attachment-(2)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form SH-7-06112018-signed