Company Information

CIN
Status
Date of Incorporation
22 December 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sujit Sureshchandra Mehta
Sujit Sureshchandra Mehta
Director
about 16 years ago
Purnima Prabodh Mehta
Purnima Prabodh Mehta
Director
about 28 years ago
Nirav Prabodh Mehta
Nirav Prabodh Mehta
Managing Director
about 31 years ago

Charges

0
14 August 2010
Kotak Mahindra Bank Limited
1 Crore

Documents

Form MGT-14-02112020_signed
Form MGT-15-02112020_signed
Form ADT-1-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year of AGM-02112020
Copy of resolution passed by the company-02112020
Copy of MGT-8-02112020
Form DIR-12-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Form MGT-7-02112020_signed
Form DIR-12-28012020_signed
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form DPT-3-29102019-signed
Form MR-1-28082019_signed
Form MGT-14-28082019_signed
Copy of shareholders resolution-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019