Company Information

CIN
Status
Date of Incorporation
28 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jash Anish Mehta
Jash Anish Mehta
Director/Designated Partner
over 8 years ago
Anish Ramesh Mehta
Anish Ramesh Mehta
Director/Designated Partner
about 12 years ago
Ramesh Ravichand Mehta
Ramesh Ravichand Mehta
Director
almost 33 years ago
Rahul Jayantilal Mehta
Rahul Jayantilal Mehta
Director
almost 33 years ago

Charges

2 Lak
24 November 2015
Corporation Bank
2 Lak
24 November 2015
Corporation Bank
0
24 November 2015
Corporation Bank
0
24 November 2015
Corporation Bank
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-29082017_signed
List of share holders, debenture holders;-29082017
Copy of the intimation sent by company-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Copy of resolution passed by the company-29082017
Copy of written consent given by auditor-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed