Company Information

CIN
Status
Date of Incorporation
30 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Chunilal Mehta
Rajendra Chunilal Mehta
Director
over 2 years ago
Mangala Rajendra Mehta
Mangala Rajendra Mehta
Director
over 2 years ago

Past Directors

Mahendra Chunilal Mehta
Mahendra Chunilal Mehta
Director
over 42 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Form ADT-3-06082018-signed
Resignation letter-04082018
Resignation letter-29062018
Form ADT-1-23062018_signed
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-17062018
Copy of resolution passed by the company-17062018
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed