Company Information

CIN
Status
Date of Incorporation
21 June 1993
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
8,211,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shantilal Daulatraj Mehta
Shantilal Daulatraj Mehta
Director/Designated Partner
over 1 year ago
Vimla Shantilal Mehta
Vimla Shantilal Mehta
Director/Designated Partner
over 31 years ago

Past Directors

Pinki Jiteadra Mehta
Pinki Jiteadra Mehta
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Notice of resignation;-13072020
Supplementary or Test audit report under section 143-22022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022020
Form AOC-4-22022020_signed
Form AOC - 4 CFS-22022020
Form MGT-7-22022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019