Company Information

CIN
Status
Date of Incorporation
28 June 2002
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
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Suresh Mehta
Akshit Suresh Mehta
Director/Designated Partner
about 1 year ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director/Designated Partner
over 13 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 14 years ago

Past Directors

Vikas Champalal Mehta
Vikas Champalal Mehta
Director
over 12 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
about 18 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Declaration by first director-23102018
Form DIR-12-23102018_signed
Interest in other entities;-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form AOC-4-110316.OCT
Form MGT-7-080316.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Copy of resolution-280515.PDF