Company Information
CIN
Status
Date of Incorporation
11 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abraham Daniel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrutika Santosh Narvekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jal Mehta
Wholetime Director
over 11 years ago
over 11 years ago
Past Directors
Hetal Shantilal Parmar
Additional Director
about 5 years ago
about 5 years ago
Nicole Shernaz Mehta
Director
over 6 years ago
over 6 years ago
Barbara Nari Mehta
Director
almost 42 years ago
almost 42 years ago
Nari Jal Mehta
Managing Director
almost 42 years ago
almost 42 years ago
Charges
18 August 1994
Dena Bank
30 Lak
18 August 1994
Dena Bank
0
18 August 1994
Dena Bank
0
18 August 1994
Dena Bank
0
Documents
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(3)-10122019
Directors report as per section 134(3)-10122019
Approval letter of extension of financial year or AGM-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Approval letter for extension of AGM;-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form INC-22-31102019_signed
Optional Attachment-(1)-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Copy of board resolution authorizing giving of notice-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Interest in other entities;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(4)-31102019
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-11042019_signed