Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sona Pranav Mehta
Sona Pranav Mehta
Director/Designated Partner
almost 3 years ago
Pranav Kishore Mehta
Pranav Kishore Mehta
Director
almost 23 years ago

Past Directors

Kishore Durlabhdash Mehta
Kishore Durlabhdash Mehta
Director
almost 23 years ago

Documents

Form DPT-3-31072020-signed
Form ADT-1-24032020_signed
List of share holders, debenture holders;-24032020
Optional Attachment-(3)-24032020
Directors report as per section 134(3)-24032020
Copy of written consent given by auditor-24032020
Copy of resolution passed by the company-24032020
Copy of the intimation sent by company-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of the intimation sent by company-26122018
Form MGT-7-26122018_signed