Company Information
CIN
Status
Date of Incorporation
07 December 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhusudan Jagannath Mehta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pavani Ramiah Pichamurthy
Additional Director
about 12 years ago
about 12 years ago
Harshad Vrajlal Mehta
Additional Director
about 12 years ago
about 12 years ago
Chetan Jitendra Parikh
Director
almost 27 years ago
almost 27 years ago
Charges
17 October 1980
Bank Of India
14 Lak
02 June 1975
Bank Of India
80 Thousand
15 July 1974
Bank Of India
2 Lak
27 June 1974
Bank Of India
1 Lak
27 June 1974
Bank Of India
0
17 October 1980
Bank Of India
0
15 July 1974
Bank Of India
0
02 June 1975
Bank Of India
0
27 June 1974
Bank Of India
0
17 October 1980
Bank Of India
0
15 July 1974
Bank Of India
0
02 June 1975
Bank Of India
0
27 June 1974
Bank Of India
0
17 October 1980
Bank Of India
0
15 July 1974
Bank Of India
0
02 June 1975
Bank Of India
0
Documents
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-26082019_signed
List of share holders, debenture holders;-26082019
Copy of resolution passed by the company-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Optional Attachment-(1)-20092016
