Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Manoj Bhatt
Parth Manoj Bhatt
Director/Designated Partner
over 5 years ago

Past Directors

Nimesh Dilipkumar Bhatt
Nimesh Dilipkumar Bhatt
Additional Director
over 5 years ago
Manoj Rasiklal Bhatt
Manoj Rasiklal Bhatt
Additional Director
about 6 years ago
Sejal Jaiman Mehta
Sejal Jaiman Mehta
Director
over 13 years ago
Kushal Anil Mehta
Kushal Anil Mehta
Director
over 21 years ago
Jaiman Anil Mehta
Jaiman Anil Mehta
Director
over 21 years ago
Anil Anantrai Mehta
Anil Anantrai Mehta
Director
over 28 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Altered articles of association-29102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019