Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,030
Authorised Capital
105,030

Directors

Surangi Jitendra Mehta
Surangi Jitendra Mehta
Director
over 16 years ago
Jitendra Chandrakant Mehta
Jitendra Chandrakant Mehta
Director
almost 17 years ago
Ajay Janardan Kotwal
Ajay Janardan Kotwal
Director
almost 41 years ago

Past Directors

Rakesh Jayantilal Gandhi
Rakesh Jayantilal Gandhi
Director
over 18 years ago

Documents

Form DPT-3-03062020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form e-CODS-29032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Statement of the fact and reasons for not holding the AGM-10032018
Form AOC-4-10032018_signed