Company Information

CIN
Status
Date of Incorporation
21 August 1996
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viveck Mathreja
Viveck Mathreja
Director
over 1 year ago
Sunil Gordhandas Mathreja
Sunil Gordhandas Mathreja
Director/Designated Partner
about 3 years ago

Past Directors

Narayan Lachhmandas Mathreja
Narayan Lachhmandas Mathreja
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form MGT-14-161014.OCT