Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shyamsunder Mussadilal Mehta
Shyamsunder Mussadilal Mehta
Director/Designated Partner
almost 5 years ago
Sushil Jagmohan Bagarka
Sushil Jagmohan Bagarka
Director/Designated Partner
over 25 years ago

Past Directors

Ashok Hariram Thakkar
Ashok Hariram Thakkar
Director
over 25 years ago

Documents

Form DPT-3-02112020_signed
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DPT-3-02122019-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form AOC-4(XBRL)-09112018_signed
Form ADT-1-09102018_signed
List of share holders, debenture holders;-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-10122017
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Copy of the intimation sent by company-10082017