Company Information
CIN
Status
Date of Incorporation
24 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
758,000
Authorised Capital
1,500,000
Directors
Ajay Anilkumar Mehta
Director/Designated Partner
over 37 years ago
over 37 years ago
Satchidanand Narayan Bhagwat
Director
almost 39 years ago
almost 39 years ago
Anilkumar Nandlal Mehta
Director
about 39 years ago
about 39 years ago
Charges
03 September 2002
Canara Bank
50 Lak
12 October 1994
Canara Bank
2 Crore
18 December 1993
Canara Bank
25 Lak
05 March 1993
Canara Bank
1 Crore
03 March 1993
Canara Bank
30 Lak
03 March 1993
Canara Bank
1 Crore
24 January 1990
Canara Bank
2 Crore
19 February 1988
Canara Bank
50 Lak
19 February 1988
Canara Bank
50 Lak
03 November 1987
Canara Bank
46 Lak
03 March 1993
Canara Bank
0
19 February 1988
Canara Bank
0
19 February 1988
Canara Bank
0
03 March 1993
Canara Bank
0
12 October 1994
Canara Bank
0
18 December 1993
Canara Bank
0
03 September 2002
Canara Bank
0
03 November 1987
Canara Bank
0
24 January 1990
Canara Bank
0
05 March 1993
Canara Bank
0
03 March 1993
Canara Bank
0
19 February 1988
Canara Bank
0
19 February 1988
Canara Bank
0
03 March 1993
Canara Bank
0
12 October 1994
Canara Bank
0
18 December 1993
Canara Bank
0
03 September 2002
Canara Bank
0
03 November 1987
Canara Bank
0
24 January 1990
Canara Bank
0
05 March 1993
Canara Bank
0
03 March 1993
Canara Bank
0
19 February 1988
Canara Bank
0
19 February 1988
Canara Bank
0
03 March 1993
Canara Bank
0
12 October 1994
Canara Bank
0
18 December 1993
Canara Bank
0
03 September 2002
Canara Bank
0
03 November 1987
Canara Bank
0
24 January 1990
Canara Bank
0
05 March 1993
Canara Bank
0
03 March 1993
Canara Bank
0
19 February 1988
Canara Bank
0
19 February 1988
Canara Bank
0
03 March 1993
Canara Bank
0
12 October 1994
Canara Bank
0
18 December 1993
Canara Bank
0
03 September 2002
Canara Bank
0
03 November 1987
Canara Bank
0
24 January 1990
Canara Bank
0
05 March 1993
Canara Bank
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-10122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-221215.OCT
Form AOC-4-181215.OCT
