Company Information

CIN
Status
Date of Incorporation
01 November 1985
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
425,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Bharat Mehta
Jay Bharat Mehta
Additional Director
over 3 years ago
Bharat Pravinchandra Mehta
Bharat Pravinchandra Mehta
Additional Director
over 3 years ago
Pallavi Bharat Mehta
Pallavi Bharat Mehta
Director
over 27 years ago

Documents

Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form AOC-4-02032017_signed