Company Information

CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,110
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 2 years ago
Atul Bhansali
Atul Bhansali
Director/Designated Partner
over 20 years ago

Past Directors

Aditya Lodha
Aditya Lodha
Additional Director
almost 11 years ago

Documents

Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-27072019
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form INC-22-04102017_signed
Copies of the utility bills as mentioned above (not older than two months)-04102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copy of board resolution authorizing giving of notice-04102017
Form AOC-4-16102016-signed
List of share holders, debenture holders;-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form DIR-12-21092016_signed
Form MGT-7-21092016_signed
Form ADT-1-14092016