Company Information

CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punita Mehta Haresh
Punita Mehta Haresh
Director
about 12 years ago
Bharat Harshad Mehta
Bharat Harshad Mehta
Director
over 34 years ago
Haresh Vanmalidas Mehta
Haresh Vanmalidas Mehta
Director
over 38 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-23072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-22112017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT