Company Information
CIN
Status
Date of Incorporation
08 July 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Krishanlal Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogen Vasant Mehta
Director
over 14 years ago
over 14 years ago
Dilip Chandrakant Mehta
Director
over 14 years ago
over 14 years ago
Pooja Ketan Mehta
Director
over 14 years ago
over 14 years ago
Sunil Ashok Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Rakhesh Navnit Mehta
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form MGT-14-08042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Altered articles of association-05042019
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered articles of association-13032019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(4)-20022019
Evidence of cessation;-20022019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed