Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Vijay Mehta
Kaushal Vijay Mehta
Additional Director
over 1 year ago
Pooja Haresh Mehta
Pooja Haresh Mehta
Additional Director
over 1 year ago

Past Directors

Jyoti Navinchandra Mehta
Jyoti Navinchandra Mehta
Director
almost 13 years ago
Navinchandra Ramaniklal Mehta
Navinchandra Ramaniklal Mehta
Additional Director
about 13 years ago

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016