Company Information

CIN
Status
Date of Incorporation
21 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,361,600
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Pravin Mehta
Vineet Pravin Mehta
Director/Designated Partner
over 1 year ago
Pravin Dhanjibhai Mehta
Pravin Dhanjibhai Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Karishma Pravin Mehta
Karishma Pravin Mehta
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form MGT-7-16112017_signed