Company Information

CIN
Status
Date of Incorporation
13 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
700,000

Directors

Vispi Darabshah Mehta
Vispi Darabshah Mehta
Director
over 31 years ago

Past Directors

Niloufer Porusasp Mehta
Niloufer Porusasp Mehta
Additional Director
over 11 years ago
Piroji Vispi Mehta
Piroji Vispi Mehta
Additional Director
over 11 years ago

Charges

6 Lak
01 April 1986
Bank Of India
3 Lak
01 April 1980
Bank Of India
3 Lak
01 April 1986
Bank Of India
0
01 April 1980
Bank Of India
0
01 April 1986
Bank Of India
0
01 April 1980
Bank Of India
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-11072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_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-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-3-07062017-signed
Form ADT-1-24052017_signed
Optional Attachment-(1)-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Resignation letter-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form AOC-4-23112016_signed