Company Information

CIN
Status
Date of Incorporation
22 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
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 499/-

Directors

Tanisha Vatsal Mehta
Tanisha Vatsal Mehta
Director/Designated Partner
about 4 years ago

Past Directors

Sheetal Vatsal Mehta
Sheetal Vatsal Mehta
Additional Director
about 16 years ago
Vatsal Jyotindra Mehta
Vatsal Jyotindra Mehta
Director
over 34 years ago
Kusum Jyotindra Mehta
Kusum Jyotindra Mehta
Director
almost 43 years ago

Documents

Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form DIR-12-24092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016_signed