Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 2 years ago

Past Directors

Rajat Rakesh Mehta
Rajat Rakesh Mehta
Additional Director
over 11 years ago
Anil Shivlal Patni
Anil Shivlal Patni
Director
over 17 years ago
Nidhi Rakesh Mehta
Nidhi Rakesh Mehta
Director
over 17 years ago

Documents

Form DIR-12-03082020_signed
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form DPT-3-30062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016