Company Information

CIN
Status
Date of Incorporation
15 September 1995
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
2,240,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Mulchand Mehta
Dinesh Mulchand Mehta
Director
over 29 years ago
Pawan Mulchand Mehta
Pawan Mulchand Mehta
Director
over 29 years ago

Past Directors

Yashodha Dinesh Mehta
Yashodha Dinesh Mehta
Additional Director
over 7 years ago
Sushila Lalchand Mehta
Sushila Lalchand Mehta
Director
over 29 years ago

Charges

33 Lak
19 March 1997
Maharashtra State Financial Corporation
33 Lak
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-02122020_signed
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Secretarial Audit Report-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018