Company Information

CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director
over 18 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
over 18 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
over 18 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form DPT-3-13042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16012019_signed
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-11072018_signed
Form MGT-14-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017