Company Information

CIN
Status
Date of Incorporation
27 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrita Rajiv Mehta
Amrita Rajiv Mehta
Beneficial Owner
over 5 years ago
Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Director/Designated Partner
almost 6 years ago
Asha Mahendra Mehta
Asha Mahendra Mehta
Director/Designated Partner
about 36 years ago

Past Directors

Anuradha Rajiv Mehta
Anuradha Rajiv Mehta
Additional Director
over 12 years ago
Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
almost 39 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Form DPT-3-11072019-signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-21062019
Interest in other entities;-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed