Company Information

CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
over 2 years ago
Shaurya Ashok Mehta
Shaurya Ashok Mehta
Director/Designated Partner
over 2 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
almost 18 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
over 36 years ago

Past Directors

Rakshita Ashok Mehta
Rakshita Ashok Mehta
Additional Director
over 3 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
about 18 years ago
Meghal Bakulesh Shah
Meghal Bakulesh Shah
Director
over 36 years ago

Documents

Form MGT-7-15122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Declaration by first director-28112019
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-22012019_signed
Optional Attachment-(2)-17012019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-26092018_signed