Company Information

CIN
Status
Date of Incorporation
06 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshit Suresh Mehta
Akshit Suresh Mehta
Director/Designated Partner
over 1 year ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director/Designated Partner
over 14 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 18 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-03102019_signed
Evidence of cessation;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Declaration by first director-23102018
Interest in other entities;-23102018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form AOC-4-23092016
Form MGT-7-23092016