Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Vishanji Dedhia
Manish Vishanji Dedhia
Director/Designated Partner
about 2 years ago
Manisha Manish Dedhia
Manisha Manish Dedhia
Director
over 22 years ago

Registered Trademarks

Misc.Geom (Device) Mtej Consultancy Services

[Class : 16] Letter Heads, Visiting Cards, Envelopes, Profiles, Mandates, Agreements, Certificates, Legal Documents, Publications Included In Class 16.

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Directors report as per section 134(3)-27072016
List of share holders, debenture holders;-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT