Company Information

CIN
Status
Date of Incorporation
21 August 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Malay Mehta
Sneha Malay Mehta
Director/Designated Partner
over 1 year ago
Malay Mehta Pradip
Malay Mehta Pradip
Director
over 5 years ago

Past Directors

Pradip Goculdas Mehta
Pradip Goculdas Mehta
Director
over 29 years ago
Kirti Gokuldas Mehta
Kirti Gokuldas Mehta
Director
over 29 years ago
Lalit Gokuldas Mehta
Lalit Gokuldas Mehta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
Optional Attachment-(1)-19122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122016
Form AOC-4-19122016_signed