Company Information

CIN
Status
Date of Incorporation
17 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
4,000,000

Directors

Harit Krishnakumar Mehta
Harit Krishnakumar Mehta
Director/Designated Partner
over 2 years ago
Krishnakumar Maganlal Mehta
Krishnakumar Maganlal Mehta
Director
almost 52 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
almost 52 years ago
Haren Krishnakumar Mehta
Haren Krishnakumar Mehta
Director/Designated Partner
almost 52 years ago

Past Directors

Bindu Krishnakumar Mehta
Bindu Krishnakumar Mehta
Director
almost 52 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form SH-7-12042017-signed
Form MGT-14-11042017-signed
Altered articles of association-06042017
Optional Attachment-(2)-06042017
Optional Attachment-(1)-06042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Altered memorandum of association-06042017
Altered articles of association;-06042017
Copy of the resolution for alteration of capital;-06042017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed