Company Information

CIN
Status
Date of Incorporation
12 February 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Motilal Loya
Rajesh Motilal Loya
Director
about 2 years ago
Nikhil Vinod Mehta
Nikhil Vinod Mehta
Director/Designated Partner
almost 36 years ago
Kirti Harsukh Mehta
Kirti Harsukh Mehta
Beneficial Owner
over 44 years ago

Past Directors

Harsukh Bhaichand Mehta
Harsukh Bhaichand Mehta
Director
almost 69 years ago

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-30092023_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form DPT-3-29062022
Form MGT-7A-09022022_signed
List of Directors;-07022022
Approval letter for extension of AGM;-07022022
List of share holders, debenture holders;-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Optional Attachment-(1)-19012022
Form AOC-4-19012022_signed
Form ADT-1-29122021_signed
Copy of resolution passed by the company-29122021
Copy of the intimation sent by company-29122021
Copy of written consent given by auditor-29122021
Form MGT-7-20022021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Form AOC-4-11022021_signed