Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 1 year ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 12 years ago
Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 12 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Additional Director
almost 18 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Director
over 20 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-26102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-05112019
-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-04122018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form MGT-7-17082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018