Company Information

CIN
Status
Date of Incorporation
25 July 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Niraj Anilkumar Mehta
Niraj Anilkumar Mehta
Director
about 14 years ago
Anil Vasant Mehta
Anil Vasant Mehta
Director
over 19 years ago

Charges

0
11 December 1997
Union Bank Of India
20 Lak
07 January 1988
British Bank
34 Lak

Documents

Form DPT-3-12112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017