Company Information

CIN
Status
Date of Incorporation
07 October 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gunvant Mehta
Manish Gunvant Mehta
Director/Designated Partner
about 3 years ago
Mithila Gunvant Mehta
Mithila Gunvant Mehta
Director
over 16 years ago

Past Directors

Gunvant Joitalal Mehta
Gunvant Joitalal Mehta
Additional Director
over 6 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-25062019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Declaration by first director-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of board resolution authorizing giving of notice-27022017
Optional Attachment-(1)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017