Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
over 1 year ago
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Dimple Mithun Muni
Dimple Mithun Muni
Additional Director
over 9 years ago
Mithun Bharatkumar Muni
Mithun Bharatkumar Muni
Director
over 11 years ago
Anita Arvind Gupta
Anita Arvind Gupta
Director
about 12 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form SH-7-19062019-signed
Optional Attachment-(1)-17052019
Altered memorandum of assciation;-17052019
Copy of the resolution for alteration of capital;-17052019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-12122017_signed
Form MGT-7-07122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017