Company Information

CIN
Status
Date of Incorporation
06 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,513,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
over 1 year ago
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
over 1 year ago
Asha Ashok Mehta
Asha Ashok Mehta
Director
over 36 years ago

Charges

0
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
30 Lak
08 April 2004
Bank Of India
95 Lak
08 April 2004
Bank Of India
95 Lak
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
0
08 April 2004
Bank Of India
0
08 April 2004
Bank Of India
0
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
0
08 April 2004
Bank Of India
0
08 April 2004
Bank Of India
0

Documents

Form INC-28-30082018-signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Approval letter for extension of AGM;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Approval letter of extension of financial year or AGM-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Letter of the charge holder stating that the amount has been satisfied-14062017
Form CHG-4-14062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016