Company Information
CIN
Status
Date of Incorporation
20 December 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,063,800
Authorised Capital
1,500,000
Directors
Apurva Kirti Mehta
Director
over 2 years ago
over 2 years ago
Sheetal Sandeep Mehta
Director
about 28 years ago
about 28 years ago
Past Directors
Chandrika Kirtibhai Mehta
Director
over 10 years ago
over 10 years ago
Charges
27 January 2017
Axis Bank Limited
2 Crore
28 December 2016
Axis Bank Limited
2 Crore
27 January 2017
Others
0
28 December 2016
Others
0
27 August 2020
Others
0
27 January 2017
Others
0
28 December 2016
Others
0
27 August 2020
Others
0
Documents
Form MGT-7A-14112023_signed
Form AOC-4-14112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Form AOC-4-23102023
Form MGT-7A-23102023
Form MGT-7A-23092023_signed
Form DPT-3-05092023_signed
Form AOC-4-27112022_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form DPT-3-29062022
Form AOC-4-25022022_signed
List of share holders, debenture holders;-23022022
List of Directors;-23022022
Approval letter for extension of AGM;-23022022
Form MGT-7A-23022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form DPT-3-01092021_signed
Form AOC-4-22022021_signed
Form MGT-7-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Approval letter of extension of financial year or AGM-25012021
