Company Information

CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipul Suresh Mehta
Vipul Suresh Mehta
Director
over 2 years ago

Past Directors

Vaishali Vipul Mehta
Vaishali Vipul Mehta
Additional Director
over 9 years ago
Suresh Bhagwandas Mehta
Suresh Bhagwandas Mehta
Director
over 32 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-11102019_signed
Resignation letter-03102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017