Company Information

CIN
Status
Date of Incorporation
13 November 2006
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
30 September 2023
Paid Up Capital
74,077,470
Authorised Capital
95,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Vasantlal Mehta
Anuj Vasantlal Mehta
Director/Designated Partner
over 2 years ago
Akshay Vasantlal Mehta
Akshay Vasantlal Mehta
Director
about 18 years ago
Arnav Akshay Mehta
Arnav Akshay Mehta
Director/Designated Partner
about 18 years ago

Past Directors

Arpan Ashit Mehta
Arpan Ashit Mehta
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-11122020_signed
Approval letter of extension of financial year of AGM-10122020
Optional Attachment-(1)-10122020
Form DPT-3-07122020-signed
Form MSME FORM I-06112020_signed
Form MSME FORM I-16092020_signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Notice of resignation filed with the company-09122017
Form DIR-12-09122017_signed
Proof of dispatch-09122017