Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Lalchand Mehta
Vinod Lalchand Mehta
Director/Designated Partner
over 1 year ago
Binoy Pramodkumar Shah
Binoy Pramodkumar Shah
Director/Designated Partner
almost 2 years ago
Nilesh Kumar Soni
Nilesh Kumar Soni
Director
over 18 years ago

Past Directors

Narendra Lalchand Mehta
Narendra Lalchand Mehta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-31072019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form66-261115 for the FY ending on-310314.OCT
FormSchV-261115 for the FY ending on-310314.OCT