Company Information

CIN
Status
Date of Incorporation
17 August 1992
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
105,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
over 1 year ago

Past Directors

Srishti Sanjeev Mehta
Srishti Sanjeev Mehta
Additional Director
over 7 years ago
Devendra Mehta
Devendra Mehta
Director
almost 32 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 32 years ago

Documents

Form DPT-3-25112020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-28072018-signed
Evidence of cessation;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Letter of appointment;-15092017
Interest in other entities;-15092017