Company Information
CIN
Status
Date of Incorporation
24 April 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejal Ashish Mehta
Director
about 31 years ago
about 31 years ago
Past Directors
Akshar Milan Mehta
Additional Director
about 8 years ago
about 8 years ago
Milan Rajnikant Mehta
Director
about 31 years ago
about 31 years ago
Charges
12 May 2023
Bank Of India
0
12 May 2023
Bank Of India
0
12 May 2023
Bank Of India
0
Documents
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-08122020_signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form INC-22-18042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
List of share holders, debenture holders;-15082018
Form MGT-7-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed