Company Information
CIN
Status
Date of Incorporation
12 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Deepa Kirit Mehta
Director
about 29 years ago
about 29 years ago
Past Directors
Kirit Narotamdas Mehta
Additional Director
almost 8 years ago
almost 8 years ago
Jethalal Vadilal Nayak
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
Charges
29 September 2017
Hero Fincorp Limited
1 Crore
19 October 2007
Indusind Bank Ltd.
50 Lak
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0
29 September 2017
Others
0
19 October 2007
Indusind Bank Ltd.
0
Documents
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Notice of resignation;-03072019
Acknowledgement received from company-03072019
Evidence of cessation;-03072019
Form DIR-11-03072019_signed
Form DIR-12-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DPT-3-20062019-signed
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018