Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
909,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Director/Designated Partner
over 1 year ago
Keyur Pravin Mehta
Keyur Pravin Mehta
Director/Designated Partner
over 6 years ago
Shantilal Mangalji Mehta
Shantilal Mangalji Mehta
Director/Designated Partner
about 19 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
about 19 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
about 19 years ago

Past Directors

Pravin Shantilal Kothari
Pravin Shantilal Kothari
Director
about 19 years ago
Jatin Rajnikant Mehta
Jatin Rajnikant Mehta
Director
about 19 years ago
Sudhir Rasiklal Mehta
Sudhir Rasiklal Mehta
Director
about 19 years ago
Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
about 19 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
about 19 years ago
Arvind Tarachand Shah
Arvind Tarachand Shah
Director
about 19 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form DIR-12-17022020-signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-22112019
Form MGT-14-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-15012019_signed
Form ADT-1-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form AOC-4-03012019_signed
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019