Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hitesh Chandulal Mehta
Hitesh Chandulal Mehta
Additional Director
over 2 years ago
Sudhir Chandulal Mehta
Sudhir Chandulal Mehta
Additional Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Form ADT-1-16102017_signed
Form INC-22-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of board resolution authorizing giving of notice-11102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
Form AOC-4(XBRL)-08082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
Optional Attachment-(1)-02082017
Form MGT-7-29122016_signed