Company Information

CIN
Status
Date of Incorporation
21 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Viral Mehta
Puja Viral Mehta
Director/Designated Partner
over 1 year ago
Samira Shreyas Mehta
Samira Shreyas Mehta
Director
over 1 year ago

Past Directors

Viral Shreyas Mehta
Viral Shreyas Mehta
Additional Director
almost 9 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Additional Director
almost 9 years ago
Dineshchandra Dahyalal Mehta
Dineshchandra Dahyalal Mehta
Director
over 33 years ago

Charges

1 Crore
29 May 2001
Bank Of India
75 Lak
08 February 1999
Bank Of India
75 Lak
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0

Documents

Form MGT-14-24012020_signed
Form INC-22-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Form DIR-12-19112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form DPT-3-01072019