Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Shreyans Mehta
Shilpa Shreyans Mehta
Director
about 1 year ago
Shreyans Prabhakar Mehta
Shreyans Prabhakar Mehta
Director
over 6 years ago

Past Directors

Kirit Laxmishankar Mehta
Kirit Laxmishankar Mehta
Director
almost 15 years ago
Kishor Gokul Sangani
Kishor Gokul Sangani
Director
over 15 years ago
Jasmin Prabhakar Mehta
Jasmin Prabhakar Mehta
Director
about 20 years ago

Documents

Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Form ADT-3-16112019_signed
Resignation letter-16112019
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed