Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Vinod Gulabchand Mehta
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Anuj Vinod Mehta
Additional Director
over 10 years ago
over 10 years ago
Rohit Gulabchand Mehta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 6] Fitting Of Metals For Furniture Building Purposes Architectural And Hardware Made Of Common Metal And Alloy Thereof, Cabinet Stops, Common Metal, Drawer Pulls, And Door Casings.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 6] Fitting Of Metals For Furniture Building Purposes Architectural And Hardware Made Of Common Metal And Alloy Thereof, Cabinet Stops, Common Metal, Drawer Pulls, And Door Casings.
Charges
26 February 2002
Bank Of India
50 Lak
08 April 1999
The Ahmedabad Mercantile Oc-op Bank Ltd
5 Lak
13 December 2005
Bank Of India
3 Lak
13 December 2005
Bank Of India
0
26 February 2002
Bank Of India
0
08 April 1999
The Ahmedabad Mercantile Oc-op Bank Ltd
0
13 December 2005
Bank Of India
0
26 February 2002
Bank Of India
0
08 April 1999
The Ahmedabad Mercantile Oc-op Bank Ltd
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-09062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form MGT-7-10112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-18102018_signed
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Form ADT-3-28052018-signed
Resignation letter-24052018
Resignation letter-17052018
