Company Information
CIN
Status
Date of Incorporation
04 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,112,700
Authorised Capital
2,500,000
Directors
Mahesh Shakralal Chhatriwala
Director
over 2 years ago
over 2 years ago
Vijaykumar Padamchand Mohta
Beneficial Owner
over 6 years ago
over 6 years ago
Varun Vijay Mohta
Beneficial Owner
over 6 years ago
over 6 years ago
Vedant Vijay Mohta
Beneficial Owner
over 25 years ago
over 25 years ago
Charges
22 January 2001
Central Bank Of India
25 Lak
22 January 2001
Central Bank Of India
0
22 January 2001
Central Bank Of India
0
22 January 2001
Central Bank Of India
0
22 January 2001
Central Bank Of India
0
Documents
Form MSME FORM I-30102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
