Company Information

CIN
Status
Date of Incorporation
18 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,850,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Pravin Mehta
Vineet Pravin Mehta
Director/Designated Partner
over 1 year ago
Pravin Dhanjibhai Mehta
Pravin Dhanjibhai Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Karishma Pravin Mehta
Karishma Pravin Mehta
Director
over 18 years ago

Charges

70 Lak
28 December 2006
Icici Bank Limited
70 Lak
28 March 2022
Others
0
28 March 2022
Others
0
28 December 2006
Icici Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 December 2006
Icici Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-31122020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-27062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017