Company Information

CIN
Status
Date of Incorporation
13 March 1978
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dimple Mehta
Dimple Mehta
Director
over 20 years ago
Sejal Arpan Mehta
Sejal Arpan Mehta
Director
about 22 years ago
Harshida Kiran Mehta
Harshida Kiran Mehta
Director
almost 25 years ago

Past Directors

Viral Kiran Mehta
Viral Kiran Mehta
Director
almost 25 years ago

Documents

Form MGT-7-08122019_signed
Form DIR-11-06122019_signed
Acknowledgement received from company-05122019
Notice of resignation filed with the company-05122019
Proof of dispatch-05122019
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed