Company Information

CIN
Status
Date of Incorporation
21 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahavir Kishor Mehta
Mahavir Kishor Mehta
Director
about 41 years ago
Abhay Kishor Mehta
Abhay Kishor Mehta
Director
about 41 years ago
Madhur Kishor Mehta
Madhur Kishor Mehta
Director
about 41 years ago
Kishor Himatlal Mehta
Kishor Himatlal Mehta
Director
almost 43 years ago

Charges

9 Lak
11 February 1982
Union Bank Of India
1 Lak
06 January 1981
Union Bank Of India
3 Lak
06 January 1981
Union Bank Of India
5 Lak
11 February 1982
Union Bank Of India
0
06 January 1981
Union Bank Of India
0
06 January 1981
Union Bank Of India
0
11 February 1982
Union Bank Of India
0
06 January 1981
Union Bank Of India
0
06 January 1981
Union Bank Of India
0

Documents

Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form e-CODS-13032018_signed
Form ADT-1-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form 20B-08032018_signed
Form 23AC-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-05032018
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Annual return as per schedule V of the Companies Act,1956-05032018
Form ADT-1-170115.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form23AC-080714 for the FY ending on-310311.OCT
Form23AC-080714 for the FY ending on-310312.OCT
Form23AC-080714 for the FY ending on-310313.OCT