Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,014,800
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 2 years ago
Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
over 5 years ago
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
over 19 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
over 19 years ago

Past Directors

Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 19 years ago

Documents

Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed