Company Information

CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director/Designated Partner
almost 2 years ago
Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 4 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 20 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 29 years ago

Past Directors

Khyati Soham Mehta
Khyati Soham Mehta
Director
almost 13 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 21 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Director
almost 24 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
over 29 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-27102020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-04122018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018