Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashyap Kaushikbhai Mehta
Kashyap Kaushikbhai Mehta
Director
almost 18 years ago
Lina Kaushik Mehta
Lina Kaushik Mehta
Director
over 29 years ago

Past Directors

Kaushik Mahendrakumar Mehta
Kaushik Mahendrakumar Mehta
Director
over 29 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-10102020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Declaration by first director-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Interest in other entities;-27062018
Form DIR-12-27062018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form ADT-1-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of resolution passed by the company-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed