Company Information

CIN
Status
Date of Incorporation
28 November 1990
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Hemant Mehta
Vibha Hemant Mehta
Director/Designated Partner
over 1 year ago
Hemant Vrajlal Mehta
Hemant Vrajlal Mehta
Director/Designated Partner
almost 2 years ago
Mansi Suraj Choksi
Mansi Suraj Choksi
Director/Designated Partner
about 19 years ago
Jay Hemant Mehta
Jay Hemant Mehta
Director/Designated Partner
over 24 years ago

Charges

3 Crore
06 February 2018
Standard Chartered Bank
3 Crore
06 February 2018
Standard Chartered Bank
0
06 February 2018
Standard Chartered Bank
0

Documents

Form DPT-3-27082020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Form MGT-7-07102018_signed
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form ADT-3-12032018-signed
Resignation letter-10032018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-29102017_signed