Company Information

CIN
Status
Date of Incorporation
13 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ashit Sumanlal Mehta
Ashit Sumanlal Mehta
Director/Designated Partner
about 2 years ago
Harsh Ashit Mehta
Harsh Ashit Mehta
Director/Designated Partner
over 3 years ago
Mangesh Shridhar Revdekar
Mangesh Shridhar Revdekar
Director/Designated Partner
over 7 years ago
Bhargavi Ashit Mehta
Bhargavi Ashit Mehta
Director
over 15 years ago

Past Directors

Pankaj Bansidhar Mehta
Pankaj Bansidhar Mehta
Director
over 7 years ago
Homiar Sorabji Vachha
Homiar Sorabji Vachha
Director
over 28 years ago

Charges

0
22 September 1981
Bank Of India
2 Lak
24 September 1980
Bank Of India
1 Lak
09 October 1984
Bank Of India
4 Lak
07 September 1981
Bank Of India
1 Lak
24 September 1980
Bank Of India
0
09 October 1984
Bank Of India
0
22 September 1981
Bank Of India
0
07 September 1981
Bank Of India
0
24 September 1980
Bank Of India
0
09 October 1984
Bank Of India
0
22 September 1981
Bank Of India
0
07 September 1981
Bank Of India
0
24 September 1980
Bank Of India
0
09 October 1984
Bank Of India
0
22 September 1981
Bank Of India
0
07 September 1981
Bank Of India
0

Documents

Form MSME FORM I-30122020
Form MSME FORM I-25122020_signed
Form DPT-3-19062020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26062019
Form MSME FORM I-28052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form INC-22-14072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018