Company Information

CIN
Status
Date of Incorporation
13 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
2,000,000

Directors

Sanat Dhiren Mehta
Sanat Dhiren Mehta
Director/Designated Partner
over 2 years ago
Vinod Dulerai Mehta
Vinod Dulerai Mehta
Director/Designated Partner
over 2 years ago
Dhiren Dulerai Mehta
Dhiren Dulerai Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Kanchanlaxmi Dulerai Mehta
Kanchanlaxmi Dulerai Mehta
Director
over 42 years ago

Charges

9 Lak
28 August 1985
The Saraswat Co-op. Bank Ltd
8 Lak
11 May 1985
The Saraswat Co-op. Bank Ltd
1 Lak
28 August 1985
The Saraswat Co-op. Bank Ltd
0
11 May 1985
The Saraswat Co-op. Bank Ltd
0
28 August 1985
The Saraswat Co-op. Bank Ltd
0
11 May 1985
The Saraswat Co-op. Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-3-12112018-signed
Resignation letter-10112018
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016