Company Information

CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smita Paresh Mehta
Smita Paresh Mehta
Director/Designated Partner
over 1 year ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director/Designated Partner
over 12 years ago

Past Directors

Nikhil Nishikant Naik
Nikhil Nishikant Naik
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-07072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-280116.OCT
Form INC-22-210116.OCT