Company Information

CIN
Status
Date of Incorporation
07 July 1989
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
73,663,670
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
Director
over 35 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
over 35 years ago

Past Directors

Vikram Santosh Saraf
Vikram Santosh Saraf
Additional Director
about 3 years ago
Vishal Pankaj Mehta
Vishal Pankaj Mehta
Additional Director
over 14 years ago
Rajiv Pankaj Mehta
Rajiv Pankaj Mehta
Additional Director
over 14 years ago
Sudhir Kanaiyalal Mehta
Sudhir Kanaiyalal Mehta
Director
over 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 19 years ago
Nina Pankaj Mehta
Nina Pankaj Mehta
Director
over 35 years ago

Documents

Form AOC - 4 CFS-27122020_signed
Form MGT-14-26122020_signed
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Company CSR policy as per section 135(4)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-10102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Company CSR policy as per section 135(4)-10102019
Supplementary or Test audit report under section 143-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC - 4 CFS-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed