Company Information

CIN
Status
Date of Incorporation
01 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preeti Sunil Mehta
Preeti Sunil Mehta
Director/Designated Partner
over 1 year ago
Sunil Navinchandra Mehta
Sunil Navinchandra Mehta
Director
almost 23 years ago

Documents

Form STK-2-02122019-signed
-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
-29112018
Form AOC-4-30102018-signed
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form SH-8-25052018-signed
Audited financial statements of last three years-02052018
Declaration by auditor(s)-02052018
Copy of the board resolution-02052018
Optional Attachment-(4)-02052018
Optional Attachment-(1)-02052018
Details of the promoters of the company-02052018
Optional Attachment-(3)-02052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02052018
Form SH-9-21042018-signed
Copy of board resolution-20032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032018
Declaration by auditor(s)-20032018