Company Information

CIN
Status
Date of Incorporation
23 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Saumil Mehta
Siddharth Saumil Mehta
Director/Designated Partner
about 14 years ago
Saumil Dilip Mehta
Saumil Dilip Mehta
Individual Promoter
about 39 years ago

Past Directors

Rajesh Virendra Shah
Rajesh Virendra Shah
Director
about 17 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_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 ADT-1-17102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-241115.OCT
Form AOC-4-151115.OCT
Copy of resolution-240315.PDF