Company Information
CIN
Status
Date of Incorporation
01 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Devang Ramniklal Parekh
Director
over 2 years ago
over 2 years ago
Arun Muljibhai Mehta
Beneficial Owner
about 6 years ago
about 6 years ago
Mayank Vasant Jhaveri
Director
almost 23 years ago
almost 23 years ago
Suresh Mulji Mehta
Beneficial Owner
over 39 years ago
over 39 years ago
Past Directors
Nikhil Yeshwant Mehta
Director
almost 46 years ago
almost 46 years ago
Charges
13 December 1993
State Bank Of India
7 Lak
14 February 1991
State Bank Of India
50 Lak
16 November 1988
State Bank Of India
39 Lak
28 January 1988
State Bank Of India
80 Lak
05 October 1987
State Bank Of India
2 Crore
26 June 1987
State Bank Of India
40 Lak
20 May 1987
State Bank Of India
80 Lak
26 January 1987
State Bank Of India
39 Lak
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0
14 February 1991
State Bank Of India
0
20 May 1987
State Bank Of India
0
28 January 1988
State Bank Of India
0
16 November 1988
State Bank Of India
0
13 December 1993
State Bank Of India
0
26 January 1987
State Bank Of India
0
05 October 1987
State Bank Of India
0
26 June 1987
State Bank Of India
0
Documents
Form MGT-7-28122020_signed
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-24122019-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
