Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,685,000
Authorised Capital
5,000,000

Directors

Ashok Mohanlal Mehta
Ashok Mohanlal Mehta
Director/Designated Partner
about 2 years ago
Piyush Ashok Mehta
Piyush Ashok Mehta
Director/Designated Partner
about 2 years ago
Anup Ashok Mehta
Anup Ashok Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Mohanlal Mehta
Sushil Mohanlal Mehta
Director
about 27 years ago

Documents

Form DPT-3-09102020-signed
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form AOC - 4 CFS-24012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24072019_signed
Optional Attachment-(1)-22072019
Copy of agreement-22072019
Optional Attachment-(2)-22072019
Supplementary or Test audit report under section 143-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Form AOC - 4 CFS-05072019_signed
Form AOC-4-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-08042019_signed marked as defective by Registrar on 26-06-2019
Directors report as per section 134(3)-08042019 marked as defective by Registrar on 26-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019 marked as defective by Registrar on 26-06-2019
Form AOC - 4 CFS-14052019_signed
Form MGT-7-14052019_signed