Company Information

CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Champalal Mehta
Vikas Champalal Mehta
Director
about 2 years ago
Nisha Vikas Mehta
Nisha Vikas Mehta
Director/Designated Partner
almost 8 years ago
Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
over 10 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 21 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form DIR-12-18042017_signed
Letter of appointment;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Directors report as per section 134(3)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Form AOC-4-15072016_signed
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Form MGT-7-281115.OCT
Form AOC-4-121015.OCT
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form23AC-040215 for the FY ending on-310314.OCT
Form23AC-030215 for the FY ending on-310313.OCT
Form ADT-1-220115.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Evidence of cessation-181114.PDF
Letter of Appointment-181114.PDF
Optional Attachment 1-181114.PDF
Declaration by the first director-181114.PDF
Form DIR-11-181114.OCT