Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,100,000
Authorised Capital
100,000,000
Directors
Deepak Chimanlal Mehta
Director
about 19 years ago
about 19 years ago
Chimanlal Khimchand Mehta
Director
about 31 years ago
about 31 years ago
Ajay Chimanlal Mehta
Director
about 31 years ago
about 31 years ago
Documents
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-27122020_signed
Form AOC-4-26122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-20102020-signed
Form ADT-1-11082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Resignation letter-16072020
Form DPT-3-01072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-11102019
