Company Information

CIN
Status
Date of Incorporation
31 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prasanchand Mangilal Mehta
Prasanchand Mangilal Mehta
Director/Designated Partner
almost 43 years ago
Chandrakala Prasanchand Mehta
Chandrakala Prasanchand Mehta
Director
almost 43 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form MGT-14-16122020-signed
Altered articles of association-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Altered articles of association-27112020
Altered memorandum of association-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-19022020-signed
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Altered articles of association-05022020
Optional Attachment-(2)-05022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form DPT-3-18072019