Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kantilal Mehta
Pankaj Kantilal Mehta
Director/Designated Partner
over 1 year ago
Ashwin Kantilal Mehta
Ashwin Kantilal Mehta
Director
over 19 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(2)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form ADT-1-13072017_signed
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Form ADT-3-03032017-signed
Resignation letter-27022017
Form INC-22-10112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed