Company Information

CIN
Status
Date of Incorporation
24 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Director
over 6 years ago
Asha Mahendra Mehta
Asha Mahendra Mehta
Director
over 43 years ago

Past Directors

Anuradha Rajiv Mehta
Anuradha Rajiv Mehta
Additional Director
about 13 years ago
Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
about 46 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form ADT-1-30072020_signed
List of share holders, debenture holders;-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-30072020_signed
Form DPT-3-11072019-signed
Form DPT-3-08072019-signed
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Interest in other entities;-19062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Auditor?s certificate-30052019
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017