Company Information

CIN
Status
Date of Incorporation
01 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
over 2 years ago
Jai Saurabh Mehta
Jai Saurabh Mehta
Director
almost 18 years ago
Aditi Mehta Premji
Aditi Mehta Premji
Director
almost 18 years ago
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Director
almost 50 years ago

Past Directors

Rajesh Shashikant Mehta
Rajesh Shashikant Mehta
Director
almost 18 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Form MGT-7A-29102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Directors report as per section 134(3)-09102021
Optional Attachment-(1)-09102021
Form AOC-4-09102021_signed
Form MGT-7-20022021_signed
Approval letter for extension of AGM;-06022021
List of share holders, debenture holders;-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Approval letter of extension of financial year or AGM-26012021
Form AOC-4-26012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019