Company Information

CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatkumar Chhotalal Mehta
Bharatkumar Chhotalal Mehta
Additional Director
over 2 years ago
Hitesh Nagardas Mehta
Hitesh Nagardas Mehta
Director
about 26 years ago

Past Directors

Vimla Nagardas Mehta
Vimla Nagardas Mehta
Director
about 26 years ago
Nagardas Gulabchand Mehta
Nagardas Gulabchand Mehta
Director
about 26 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016
Form AOC-4-24112016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form GNL.2-291114.OCT