Company Information

CIN
Status
Date of Incorporation
25 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harit Krishnakumar Mehta
Harit Krishnakumar Mehta
Director/Designated Partner
over 2 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
about 44 years ago
Haren Krishnakumar Mehta
Haren Krishnakumar Mehta
Director/Designated Partner
about 44 years ago
Bindu Krishnakumar Mehta
Bindu Krishnakumar Mehta
Director
over 49 years ago
Krishnakumar Maganlal Mehta
Krishnakumar Maganlal Mehta
Director
over 49 years ago

Documents

Form ADT-1-31032021_signed
Form INC-28-01032021-signed
Form DPT-3-25022021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-21022021
Approval letter for extension of AGM;-21022021
Form AOC-4-07022021_signed
Copy of resolution passed by the company-12012021
Copy of written consent given by auditor-12012021
Directors report as per section 134(3)-05022021
Approval letter of extension of financial year or AGM-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Copy of court order or NCLT or CLB or order by any other competent authority.-01022021
Form SH-7-14042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-25062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed