Company Information

CIN
Status
Date of Incorporation
16 August 1983
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Mukund Mehta
Bhavin Mukund Mehta
Director/Designated Partner
about 1 year ago
Mukund Prataprai Mehta
Mukund Prataprai Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Mira Bhavin Mehta
Mira Bhavin Mehta
Additional Director
about 4 years ago
Neha Paresh Mehta
Neha Paresh Mehta
Whole Time Director
about 35 years ago
Pratap Keshavji Mehta
Pratap Keshavji Mehta
Whole Time Director
about 41 years ago
Paresh Prataprai Mehta
Paresh Prataprai Mehta
Director
about 41 years ago
Neeta Mukund Mehta
Neeta Mukund Mehta
Whole Time Director
about 41 years ago

Charges

0
08 March 1999
Bank Of Baroda
10 Crore
19 February 1994
Bank Of Baroda
11 Lak
06 April 1993
Bank Of Baroda
6 Lak
06 April 1993
Bank Of Baroda
0
08 March 1999
Bank Of Baroda
0
19 February 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
08 March 1999
Bank Of Baroda
0
19 February 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
08 March 1999
Bank Of Baroda
0
19 February 1994
Bank Of Baroda
0

Documents

Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of other Entity(s)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
Form AOC - 4 CFS-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
CERTIFICATE OF SATISFACTION OF CHARGE-20181029