Company Information

CIN
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
867,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetna Kumar Mehta
Chetna Kumar Mehta
Director/Designated Partner
over 1 year ago
Kumar Balwantrai Mehta
Kumar Balwantrai Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Jaya Balwantrai Mehta
Jaya Balwantrai Mehta
Director
over 31 years ago

Charges

20 Lak
09 October 2003
Indian Bank Sunder
20 Lak
09 October 2003
Indian Bank Sunder
0
09 October 2003
Indian Bank Sunder
0

Documents

Form DPT-3-07112020_signed
Annual return as per schedule V of the Companies Act,1956-08102020
Form 20B-08102020_signed
Form ADT-1-07102020_signed
Annual return as per schedule V of the Companies Act,1956-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form 20B-07102020_signed
Form AOC-4-07102020_signed
Form 23AC-07102020_signed
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form 23AC-06102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Declaration by first director-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018