Company Information

CIN
Status
Date of Incorporation
17 November 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Jagruti Vikas Mehta
Jagruti Vikas Mehta
Additional Director
almost 15 years ago
Vikas Navnitlal Mehta
Vikas Navnitlal Mehta
Additional Director
almost 15 years ago
Jitendrakumar Parmanand Muchhala
Jitendrakumar Parmanand Muchhala
Director
about 30 years ago
Hitesh Jitendra Muchhala
Hitesh Jitendra Muchhala
Director
about 30 years ago

Documents

Form DPT-3-30092020-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18072019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of board resolution authorizing giving of notice-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-03032018
Form AOC-4-28022018_signed
Optional Attachment-(1)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT