Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,500
Authorised Capital
2,500,000

Directors

Vijay Ramdas Mehta
Vijay Ramdas Mehta
Managing Director
about 2 years ago
Daksha Vijay Mehta
Daksha Vijay Mehta
Director
over 2 years ago

Past Directors

Bharat Ramdas Mehta
Bharat Ramdas Mehta
Director
over 36 years ago

Charges

1 Crore
28 March 2007
Bank Of Maharashtra
1 Crore
29 March 2003
Indian Bank
1 Crore
18 October 2023
Yes Bank Limited
0
28 March 2007
Bank Of Maharashtra
0
29 March 2003
Indian Bank
0
22 November 2023
Yes Bank Limited
0
18 October 2023
Yes Bank Limited
0
28 March 2007
Bank Of Maharashtra
0
29 March 2003
Indian Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
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 MGT-7-26112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT