Company Information

CIN
Status
Date of Incorporation
26 February 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Harit Krishnakumar Mehta
Harit Krishnakumar Mehta
Director/Designated Partner
over 2 years ago
Nishant Gokul Mehta
Nishant Gokul Mehta
Director/Designated Partner
about 10 years ago
Rushabh Haren Mehta
Rushabh Haren Mehta
Director/Designated Partner
about 10 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
over 51 years ago
Haren Krishnakumar Mehta
Haren Krishnakumar Mehta
Director/Designated Partner
over 52 years ago
Krishnakumar Maganlal Mehta
Krishnakumar Maganlal Mehta
Director
almost 83 years ago

Past Directors

Bindu Krishnakumar Mehta
Bindu Krishnakumar Mehta
Director
over 56 years ago

Documents

Directors report as per section 134(3)-22122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Form AOC-4-22122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form MGT-7A-29092023_signed
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Approval letter for extension of AGM;-12032022
List of share holders, debenture holders;-12032022
Optional Attachment-(1)-12032022
List of Directors;-12032022
Form MGT-7A-12032022_signed
Form AOC-4-31122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Form DPT-3-17032021_signed
Form MGT-7-25022021_signed
Form AOC-4-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021
Directors report as per section 134(3)-24022021
Approval letter of extension of financial year or AGM-24022021