Company Information
CIN
Status
Date of Incorporation
06 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,258,200
Authorised Capital
2,500,000
Directors
Ashish Bhaskar Mehta
Director
about 2 years ago
about 2 years ago
Sarla Ramesh Desai
Director
over 2 years ago
over 2 years ago
Viral Ramesh Desai
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kalpesh Bhaskar Mehta
Additional Director
over 10 years ago
over 10 years ago
Urmila Bhasker Mehta
Director
about 29 years ago
about 29 years ago
Charges
18 July 1989
Punjab Natinal Bank
20 Lak
18 July 1989
Punjab Natinal Bank
0
18 July 1989
Punjab Natinal Bank
0
18 July 1989
Punjab Natinal Bank
0
Documents
Form DIR-12-30012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-21032018
Approval letter for extension of AGM;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Approval letter of extension of financial year or AGM-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
