Company Information
CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirtikumar Navnitrai Mehta
Managing Director
over 2 years ago
over 2 years ago
Jyoti Kirtikumar Mehta
Director
over 32 years ago
over 32 years ago
Charges
28 May 2010
Tata Capital Limited
40 Lak
18 November 1991
Dombivli Nagri Sahakari Bank Ltd.
3 Lak
08 October 1991
Dombivli Nagri Sahakari Bank Ltd.
16 Lak
28 May 2010
Tata Capital Limited
0
18 November 1991
Dombivli Nagri Sahakari Bank Ltd.
0
08 October 1991
Dombivli Nagri Sahakari Bank Ltd.
0
28 May 2010
Tata Capital Limited
0
18 November 1991
Dombivli Nagri Sahakari Bank Ltd.
0
08 October 1991
Dombivli Nagri Sahakari Bank Ltd.
0
Documents
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
