Company Information

CIN
Status
Date of Incorporation
20 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Jay Narendra Mehta
Jay Narendra Mehta
Director/Designated Partner
over 2 years ago
Anil Vasant Mehta
Anil Vasant Mehta
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Jivanlal Mehta
Vinod Jivanlal Mehta
Director
over 41 years ago
Vasantkumar Jivanlal Mehta
Vasantkumar Jivanlal Mehta
Director
over 41 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-05112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-03042018_signed
Form DIR-11-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Acknowledgement received from company-29032018
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Notice of resignation;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017