Company Information

CIN
Status
Date of Incorporation
28 September 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
535,000
Authorised Capital
1,500,000

Directors

Saraswati Nayan Mehta
Saraswati Nayan Mehta
Director/Designated Partner
over 19 years ago
Nayan Dhirajlal Mehta
Nayan Dhirajlal Mehta
Director
almost 26 years ago

Documents

Form AOC-4-10012024_signed
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
List of share holders, debenture holders;-09102023
List of Directors;-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Form AOC-4-09102023
Form MGT-7A-09102023_signed
Form ADT-1-07102022_signed
Directors report as per section 134(3)-07102022
List of share holders, debenture holders;-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Form AOC-4-07102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Optional Attachment-(1)-06102022
Directors report as per section 134(3)-03122021
List of Directors;-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Approval letter of extension of financial year or AGM-03122021
Approval letter for extension of AGM;-03122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122021
List of share holders, debenture holders;-03122021
Form MGT-7A-03122021_signed
Form AOC-4-03122021_signed
Directors report as per section 134(3)-28112020