Company Information
CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhil Kumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Narain Gupta
Alternate Director
almost 11 years ago
almost 11 years ago
Sunil Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Paul Glen Schultz
Director
about 11 years ago
about 11 years ago
Manekshkumar Himatlal Dattani
Director
about 11 years ago
about 11 years ago
Percy Shiavak Mistry
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-02012021_signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-08022017
Form DIR-12-08022017_signed
Optional Attachment-(1)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
