Company Information
CIN
Status
Date of Incorporation
15 October 1977
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
305,000
Authorised Capital
500,000
Directors
Chirag Manojmehta .
Director/Designated Partner
about 11 years ago
about 11 years ago
Nimish Nitin Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sandeep Punamchand Mehta
Director
about 40 years ago
about 40 years ago
Manoj Ramesh Mehta
Director
about 40 years ago
about 40 years ago
Nitin Kumar Maneklal Mehta .
Director
about 45 years ago
about 45 years ago
Rameshchandra Maneklal Mehta
Director
about 45 years ago
about 45 years ago
Charges
21 November 2011
State Bank Of Mysore
9 Lak
06 November 2009
State Bank Of Mysore
15 Lak
19 March 1999
Federal Bank Limited
13 Crore
13 December 2004
State Bank Of Travancore
50 Lak
06 November 2009
State Bank Of Mysore
0
13 December 2004
State Bank Of Travancore
0
21 November 2011
State Bank Of Mysore
0
19 March 1999
Federal Bank Limited
0
06 November 2009
State Bank Of Mysore
0
13 December 2004
State Bank Of Travancore
0
21 November 2011
State Bank Of Mysore
0
19 March 1999
Federal Bank Limited
0
06 November 2009
State Bank Of Mysore
0
13 December 2004
State Bank Of Travancore
0
21 November 2011
State Bank Of Mysore
0
19 March 1999
Federal Bank Limited
0
Documents
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered articles of association-11032020
Altered memorandum of association-11032020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
