Company Information

CIN
Status
Date of Incorporation
13 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Beneficial Owner
over 1 year ago

Past Directors

Srishti Sanjeev Mehta
Srishti Sanjeev Mehta
Director
over 7 years ago
Devendra Mehta
Devendra Mehta
Director
about 24 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
about 24 years ago

Documents

Form DPT-3-25112020_signed
Form BEN - 2-27122019
Declaration under section 90-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-09032018-signed
Evidence of cessation;-01032018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed