Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,995,000
Authorised Capital
3,000,000

Directors

Daulat Samirmal Mehta
Daulat Samirmal Mehta
Director/Designated Partner
about 2 years ago
Kala Daulat Mehta
Kala Daulat Mehta
Director/Designated Partner
about 33 years ago
Kailash Mehta
Kailash Mehta
Director/Designated Partner
about 33 years ago

Past Directors

Virendra Kumar Bhandari
Virendra Kumar Bhandari
Director
about 33 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Details of other Entity(s)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
Directors- report as per section 134-3--101115.PDF
Form AOC-4A-101115.PDF
Copy Of Financial Statements as per section 134-101115.PDF