Company Information
CIN
Status
Date of Incorporation
15 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vispi Darabshah Mehta
Director
over 26 years ago
over 26 years ago
Past Directors
Niloufer Porusasp Mehta
Additional Director
over 11 years ago
over 11 years ago
Piroji Vispi Mehta
Additional Director
over 11 years ago
over 11 years ago
Charges
15 December 1987
Bank Of India
2 Lak
15 December 1987
Bank Of India
0
15 December 1987
Bank Of India
0
15 December 1987
Bank Of India
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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
Form AOC-4-26102018_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-12062017-signed
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Optional Attachment-(1)-24052017
Resignation letter-11052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-1-011215.OCT
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
