Company Information

CIN
Status
Date of Incorporation
24 December 2003
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smita Rajiv Mehta
Smita Rajiv Mehta
Director/Designated Partner
over 12 years ago
Rajiv Madhukant Mehta
Rajiv Madhukant Mehta
Director/Designated Partner
about 21 years ago

Past Directors

Madhukant Govindji Mehta
Madhukant Govindji Mehta
Director
about 21 years ago

Documents

Form MGT-14-03012020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Altered articles of association-03012020
Optional Attachment-(3)-03012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Optional Attachment-(1)-12122019
Altered memorandum of association-12122019
Optional Attachment-(2)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-02122017_signed
Copy of board resolution authorizing giving of notice-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Optional Attachment-(1)-02122017