Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Kirit Mehta
Mehul Kirit Mehta
Director
over 1 year ago
Kirit Prabhudas Mehta
Kirit Prabhudas Mehta
Director
almost 2 years ago

Documents

Form MGT-14-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Details of other Entity(s)-06112020
Directors report as per section 134(3)-06112020
Company CSR policy as per section 135(4)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Optional Attachment-(1)-03102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102020
Copy of board resolution authorizing giving of notice-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Details of other Entity(s)-22102019
Form MGT-7-22102019_signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019