Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director/Designated Partner
over 1 year ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 19 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 8 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Additional Director
over 9 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
almost 13 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
almost 15 years ago

Documents

Form STK-2-14102021-signed
Optional Attachment-(1)-22062018
-22062018
Form ADT-1-26032018_signed
Directors report as per section 134(3)-21032018
Copy of the intimation sent by company-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Optional Attachment-(1)-15022018
Form ADT-3-10022018-signed
Resignation letter-05012018
List of share holders, debenture holders;-06022017
Form DIR-12-06022017_signed
Optional Attachment-(1)-06022017
Form MGT-7-06022017_signed
Form AOC-4-23012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Evidence of cessation;-23062016
Form DIR-12-23062016_signed
Optional Attachment-(1)-23062016
Notice of resignation;-23062016