Company Information

CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,750
Authorised Capital
500,000

Directors

Akul Yugesh Mehta
Akul Yugesh Mehta
Director/Designated Partner
almost 6 years ago
Sunali Yugesh Mehta
Sunali Yugesh Mehta
Director/Designated Partner
almost 6 years ago
Yugesh Sumatichandra Mehta
Yugesh Sumatichandra Mehta
Director
over 40 years ago

Past Directors

Jayendra Yugesh Mehta
Jayendra Yugesh Mehta
Director
over 40 years ago

Documents

Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Details of other Entity(s)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-28122016_signed