Company Information

CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
over 1 year ago
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Asha Ashok Mehta
Asha Ashok Mehta
Director
over 21 years ago

Documents

Form STK-2-24082021-signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(2)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-11-12112018_signed
Form DIR-12-12112018_signed
Proof of dispatch-06112018
Notice of resignation;-06112018
Notice of resignation filed with the company-06112018
Evidence of cessation;-06112018
Acknowledgement received from company-06112018
Form AOC-4-27102018_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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed