Company Information

CIN
Status
Date of Incorporation
20 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
885,000
Authorised Capital
150,000,000

Directors

Ajay Champaklal Mehta
Ajay Champaklal Mehta
Director
over 2 years ago
Bhushan Champaklal Mehta
Bhushan Champaklal Mehta
Director
over 2 years ago
Akshay Jayantilal Doshi
Akshay Jayantilal Doshi
Director
over 2 years ago

Charges

49 Lak
01 January 2021
Hdfc Bank Limited
49 Lak
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Company CSR policy as per section 135(4)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of other Entity(s)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-13062019
Details of other Entity(s)-13062019
Company CSR policy as per section 135(4)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28082017
Optional Attachment-(2)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017