Company Information

CIN
Status
Date of Incorporation
25 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
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

Kavita Surendra Mehta
Kavita Surendra Mehta
Director
over 31 years ago
Surendra Madanmal Mehta
Surendra Madanmal Mehta
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-23012018_signed
Form ADT-1-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form ADT-1-18022017_signed
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Copy of resolution passed by the company-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017