Company Information

CIN
Status
Date of Incorporation
03 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

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
Krishnakumar Maganlal Mehta
Krishnakumar Maganlal Mehta
Director
about 51 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 51 years ago

Past Directors

Bindu Krishnakumar Mehta
Bindu Krishnakumar Mehta
Director
about 51 years ago

Charges

17 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-091115.OCT
Form DIR-12-071115.OCT
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Optional Attachment 1-071115.PDF
Form ADT-1-151015.OCT
FormSchV-231114 for the FY ending on-310314.OCT