Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
300,000
Directors
Haresh Mohanlal Mehta
Director
over 2 years ago
over 2 years ago
Harresh Navnitrai Mehta
Director
almost 27 years ago
almost 27 years ago
Past Directors
Hema Haresh Mehta
Additional Director
over 10 years ago
over 10 years ago
Charges
11 October 2000
Citizen Co-op. Bank Ltd
48 Lak
11 October 2000
Citizen Co-op. Bank Ltd
0
11 October 2000
Citizen Co-op. Bank Ltd
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
List of share holders, debenture holders;-21072016
Optional Attachment-(1)-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form DIR-11-230316.OCT
Form AOC-4-021115.OCT
