Company Information

CIN
Status
Date of Incorporation
16 September 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,910,250
Authorised Capital
5,500,000

Directors

Shanai Anish Mehta
Shanai Anish Mehta
Director/Designated Partner
over 2 years ago
Anish Dhiraj Mehta
Anish Dhiraj Mehta
Whole Time Director
almost 43 years ago

Past Directors

Dhiraj Bhimji Mehta
Dhiraj Bhimji Mehta
Additional Director
over 10 years ago
Darshan Dhiraj Mehta
Darshan Dhiraj Mehta
Whole Time Director
over 38 years ago

Documents

Form AOC-4-04122019-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form SH-8-14032019-signed
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Audited financial statements of last three years-13032019
Optional Attachment-(4)-13032019
Details of the promoters of the company-13032019
Optional Attachment-(1)-13032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032019