Company Information

CIN
Status
Date of Incorporation
04 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,601,450
Authorised Capital
5,000,000

Directors

Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
over 15 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
almost 16 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 7 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 11 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
almost 16 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
about 20 years ago

Charges

0
07 April 2006
Bank Of India
5 Crore
07 April 2006
Bank Of India
0
07 April 2006
Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form MSME FORM I-31052019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Form ADT-3-30102018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-24102018_signed
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed