Company Information

CIN
Status
Date of Incorporation
01 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Ketan Mehta
Pooja Ketan Mehta
Director/Designated Partner
over 2 years ago
Aakruti Ketan Mehta
Aakruti Ketan Mehta
Director/Designated Partner
almost 15 years ago

Past Directors

Hemlata Hemantkumar Panchal
Hemlata Hemantkumar Panchal
Director
almost 23 years ago
Jay Jayesh Sanghvi
Jay Jayesh Sanghvi
Director
almost 23 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-05112020-signed
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-24062019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018