Company Information

CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jitendra Mehta
Jyoti Jitendra Mehta
Director/Designated Partner
almost 2 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
almost 31 years ago

Past Directors

Ushma Mehta Deven
Ushma Mehta Deven
Director
over 7 years ago
Ajit Shankar Rikame
Ajit Shankar Rikame
Director
over 12 years ago
Amisha Deven Mehta
Amisha Deven Mehta
Director
almost 26 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-13112018_signed
Form AOC-4(XBRL)-13112018_signed
List of share holders, debenture holders;-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
XBRL document in respect Consolidated financial statement-12112018
Form AOC-4(XBRL)-06022018_signed
Form MGT-7-06022018_signed
XBRL document in respect Consolidated financial statement-31012018
List of share holders, debenture holders;-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Notice of resignation;-07112017
Evidence of cessation;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017