Company Information

CIN
Status
Date of Incorporation
07 September 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annabel Anand Mehta
Annabel Anand Mehta
Director/Designated Partner
about 1 year ago
Vivasvat Dhananjaya Mehta
Vivasvat Dhananjaya Mehta
Director/Designated Partner
over 4 years ago

Past Directors

Kiran Kamalkant Nagarkar
Kiran Kamalkant Nagarkar
Director
over 5 years ago
Neeta Mahendra Jain
Neeta Mahendra Jain
Director
over 5 years ago
Janki Mohammad Elariss
Janki Mohammad Elariss
Director
about 23 years ago
Arti Dhananjaya Mehta
Arti Dhananjaya Mehta
Director
almost 44 years ago
Tulsi Bhakta Vatsal
Tulsi Bhakta Vatsal
Director
almost 47 years ago

Documents

Form MGT-7-04092023_signed
Form AOC-4-03092023_signed
Optional Attachment-(1)-18082023
List of share holders, debenture holders;-18082023
Form MGT-7-18082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082023
Directors report as per section 134(3)-03082023
Form AOC-4-03082023_signed
Form MGT-7-16112022_signed
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form MGT-7-03122021_signed
List of share holders, debenture holders;-01122021
Optional Attachment-(2)-01122021
Optional Attachment-(1)-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Directors report as per section 134(3)-09102021
Form AOC-4-09102021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form ADT-1-16102020_signed
Form DIR-12-16102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed