Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Rajesh Mehta
Bina Rajesh Mehta
Director
over 1 year ago
Zeel Rajesh Mehta
Zeel Rajesh Mehta
Director
almost 4 years ago

Past Directors

Bhogilal Manilal Mehta
Bhogilal Manilal Mehta
Director
over 29 years ago

Charges

15 Lak
30 April 1998
The Kapol Co-op. Bank Ltd.
5 Lak
24 April 1998
The Kapol Co-op. Bank Ltd.
10 Lak
30 April 1998
The Kapol Co-op. Bank Ltd.
0
24 April 1998
The Kapol Co-op. Bank Ltd.
0
30 April 1998
The Kapol Co-op. Bank Ltd.
0
24 April 1998
The Kapol Co-op. Bank Ltd.
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-19112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form ADT-1-20042019_signed
Optional Attachment-(2)-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed