Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umade Dhirendra Mehta
Umade Dhirendra Mehta
Director
almost 2 years ago
Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
almost 2 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago

Past Directors

Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
almost 26 years ago

Charges

5 Lak
26 September 2002
Bank Of Baroda
5 Lak
26 September 2002
Bank Of Baroda
0
26 September 2002
Bank Of Baroda
0
26 September 2002
Bank Of Baroda
0

Documents

Form DPT-3-29102020-signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Auditor?s certificate-12092020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DPT-3-05112019-signed
Form BEN - 2-10102019_signed
Optional Attachment-(1)-10102019
Declaration under section 90-10102019
Form DPT-3-18062019-signed
Auditor?s certificate-17062019
Form ADT-1-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Directors report as per section 134(3)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-17052019
Statement of Subsidiaries as per section 129 - Form AOC-1-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed