Company Information

CIN
Status
Date of Incorporation
14 June 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
almost 2 years ago
Jai Saurabh Mehta
Jai Saurabh Mehta
Director
almost 17 years ago
Aditi Mehta Premji
Aditi Mehta Premji
Director
almost 17 years ago
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Director
over 29 years ago

Past Directors

Rajesh Shashikant Mehta
Rajesh Shashikant Mehta
Director
almost 17 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
about 33 years ago

Documents

Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Form AOC-4-07102023_signed
Form MGT-7A-30092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DPT-3-13062022_signed
List of share holders, debenture holders;-02112021
List of Directors;-02112021
Form MGT-7A-02112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Directors report as per section 134(3)-11102021
Optional Attachment-(1)-11102021
Form AOC-4-11102021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-10022021
Approval letter for extension of AGM;-10022021
Directors report as per section 134(3)-23012021
Approval letter of extension of financial year or AGM-23012021
Optional Attachment-(1)-23012021