Company Information

CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
986,750
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Manharlal Mehta
Vikas Manharlal Mehta
Director/Designated Partner
almost 3 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Beneficial Owner
about 32 years ago

Past Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
about 17 years ago

Documents

Form DPT-3-03122020-signed
Form SH-7-12032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-23052019
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Optional Attachment-(1)-27042019
Copy of Board or Shareholders? resolution-27042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-11052018-signed
Copy of the intimation sent by company-27042018