Company Information

CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maitree Varia
Maitree Varia
Director/Designated Partner
about 2 years ago
Mayank Shobhagchand Varia
Mayank Shobhagchand Varia
Director/Designated Partner
over 2 years ago
Jay Narendra Mehta
Jay Narendra Mehta
Director
about 16 years ago

Past Directors

Madhumati Vinod Mehta
Madhumati Vinod Mehta
Director
about 4 years ago
Vinod Jivanlal Mehta
Vinod Jivanlal Mehta
Director
over 45 years ago
Vasantkumar Jivanlal Mehta
Vasantkumar Jivanlal Mehta
Director
over 45 years ago

Documents

Form DPT-3-23102020-signed
Optional Attachment-(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-08042019_signed
Optional Attachment-(2)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(3)-28102018
Secretarial Audit Report-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(4)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed