Company Information

CIN
Status
Date of Incorporation
04 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,000
Authorised Capital
1,000,000

Directors

Tina Champalal Mehta
Tina Champalal Mehta
Director/Designated Partner
about 6 years ago
Purnima Champalal Mehta
Purnima Champalal Mehta
Director
about 14 years ago
Bhavik Champalal Mehta
Bhavik Champalal Mehta
Director
almost 15 years ago

Charges

0
14 February 1984
Oriental Bank Of Commerce
5 Lak
14 February 1984
Oriental Bank Of Commerce
0
14 February 1984
Oriental Bank Of Commerce
0

Documents

Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Letter of the charge holder stating that the amount has been satisfied-18042018
Form ADT-1-17112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017