Company Information

CIN
Status
Date of Incorporation
31 July 1962
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
250,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dineshchandra Dahyalal Mehta
Dineshchandra Dahyalal Mehta
Director
over 1 year ago
Sameer Shantilal Mehta
Sameer Shantilal Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Samira Shreyas Mehta
Samira Shreyas Mehta
Director
almost 27 years ago

Documents

Form MGT-7A-28012024_signed
Form MSME FORM I-17012024_signed
Optional Attachment-(1)-28112023
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form MSME FORM I-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form MSME FORM I-15092023_signed
Form MGT-14-21092022-signed
Altered articles of association-20092022
Altered memorandum of association-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092022
List of Directors;-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Directors report as per section 134(3)-20092022
List of share holders, debenture holders;-20092022
Form AOC-4-20092022_signed
Form MGT-7A-20092022_signed
Form DPT-3-13072022_signed
List of Directors;-18012022
List of share holders, debenture holders;-18012022
Form MGT-7A-18012022_signed
Form AOC-4-13012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012022
Directors report as per section 134(3)-12012022