Company Information

CIN
Status
Date of Incorporation
14 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,440,000
Authorised Capital
4,000,000

Directors

Viraj Narendra Mehta
Viraj Narendra Mehta
Director/Designated Partner
almost 2 years ago
Smita Narendra Mehta
Smita Narendra Mehta
Director
about 2 years ago
Darshana Ashwin Mehta
Darshana Ashwin Mehta
Director
over 2 years ago

Past Directors

Rahul Ashwin Mehta
Rahul Ashwin Mehta
Director
almost 22 years ago
Narendra Mafatlal Mehta
Narendra Mafatlal Mehta
Director
over 53 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Director
over 53 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Form DIR-12-22052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-161215.OCT