Company Information

CIN
Status
Date of Incorporation
21 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puja Viral Mehta
Puja Viral Mehta
Director/Designated Partner
over 2 years ago
Samira Shreyas Mehta
Samira Shreyas Mehta
Director
over 2 years ago

Past Directors

Viral Shreyas Mehta
Viral Shreyas Mehta
Additional Director
almost 10 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Additional Director
almost 10 years ago
Dineshchandra Dahyalal Mehta
Dineshchandra Dahyalal Mehta
Director
over 34 years ago

Charges

1 Crore
29 May 2001
Bank Of India
75 Lak
08 February 1999
Bank Of India
75 Lak
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0

Documents

Form MGT-14-24012020_signed
Form INC-22-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Form DIR-12-19112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form DPT-3-01072019