Company Information
CIN
Status
Date of Incorporation
01 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
120,000
Directors
Saurabh Navinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Saurabh Mehta
Director
almost 18 years ago
almost 18 years ago
Aditi Mehta Premji
Director
almost 18 years ago
almost 18 years ago
Varsha Saurabh Mehta
Director
almost 50 years ago
almost 50 years ago
Past Directors
Rajesh Shashikant Mehta
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Optional Attachment-(1)-20102021
Form AOC-4-20102021_signed
Form MGT-7-07022021_signed
Approval letter for extension of AGM;-05022021
List of share holders, debenture holders;-05022021
Approval letter of extension of financial year or AGM-26012021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-26012021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
