Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
314,207
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Rakesh Mehta
Rajat Rakesh Mehta
Director
almost 2 years ago
Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 2 years ago
Nidhi Rakesh Mehta
Nidhi Rakesh Mehta
Director
over 12 years ago

Past Directors

Govindchand Mehta
Govindchand Mehta
Director
over 17 years ago

Documents

Form AOC-4-05122019-signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DPT-3-30062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy of board resolution authorizing giving of notice-13112017
Form MGT-7-14032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form ADT-1-07032017_signed
Copy of resolution passed by the company-07032017
Copy of written consent given by auditor-07032017
Copy of the intimation sent by company-07032017
Form ADT-1-161015.OCT
Form MGT-14-060415.OCT