Company Information
CIN
Status
Date of Incorporation
19 September 1988
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
697,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Raj Kumar Mehta
Director
over 36 years ago
over 36 years ago
Rajkumar Moolraj Mehta
Director
over 36 years ago
over 36 years ago
Charges
23 December 2014
Vijaya Bank
85 Lak
15 April 2014
Vijaya Bank
1 Crore
06 February 2014
Vijaya Bank
1 Crore
03 March 2003
Sundaram Finance Ltd.
8 Lak
06 February 2014
Vijaya Bank
0
15 April 2014
Vijaya Bank
0
23 December 2014
Vijaya Bank
0
03 March 2003
Sundaram Finance Ltd.
0
06 February 2014
Vijaya Bank
0
15 April 2014
Vijaya Bank
0
23 December 2014
Vijaya Bank
0
03 March 2003
Sundaram Finance Ltd.
0
06 February 2014
Vijaya Bank
0
15 April 2014
Vijaya Bank
0
23 December 2014
Vijaya Bank
0
03 March 2003
Sundaram Finance Ltd.
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-09012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4 additional attachment-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Optional attachment(s) - if any-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-29122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016