Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minisha Anish Mehta
Minisha Anish Mehta
Additional Director
almost 10 years ago
Damyanti Anilkumar Mehta
Damyanti Anilkumar Mehta
Additional Director
almost 10 years ago

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Additional Director
over 10 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-03112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-080116.OCT
Form AOC-4-181215.OCT
Form ADT-1-231115.OCT