Company Information

CIN
Status
Date of Incorporation
23 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Bina Ameet Parikh
Bina Ameet Parikh
Director/Designated Partner
almost 7 years ago
Asha Mahendra Mehta
Asha Mahendra Mehta
Director
over 16 years ago

Past Directors

Sanjiv Mahendra Mehta
Sanjiv Mahendra Mehta
Director
about 8 years ago
Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
almost 37 years ago
Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Director
almost 41 years ago

Charges

39 Lak
16 June 1994
Bank Of Baroda
4 Lak
26 May 1987
Bank Of India
35 Lak
26 May 1987
Bank Of India
0
16 June 1994
Bank Of Baroda
0
26 May 1987
Bank Of India
0
16 June 1994
Bank Of Baroda
0
26 May 1987
Bank Of India
0
16 June 1994
Bank Of Baroda
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form ADT-3-23012019_signed
Resignation letter-23012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-12112018_signed