Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
23,400,000
Authorised Capital
23,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
over 1 year ago
Surekha Mehta
Surekha Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 13 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-27072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed