Company Information

CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulab Dharamdas Mehta
Gulab Dharamdas Mehta
Director
about 23 years ago
Seema Prakash Mehta
Seema Prakash Mehta
Director
about 34 years ago

Past Directors

Sunil D Mehta
Sunil D Mehta
Additional Director
over 12 years ago
Kishorbhai Harishchandra Makwana
Kishorbhai Harishchandra Makwana
Additional Director
over 12 years ago
Kishor Haribhai Patel
Kishor Haribhai Patel
Additional Director
over 12 years ago
Prakash Dharamdas Mehta
Prakash Dharamdas Mehta
Director
about 34 years ago

Charges

0
28 September 2013
Canara Bank
90 Lak
13 April 2006
Canara Bank
22 Lak
30 January 2003
Canara Bank
3 Lak
03 October 2002
Canara Bank
15 Lak
08 January 2002
Canara Bank
14 Lak
09 December 1999
Canara Bank
5 Lak
09 December 1999
Canara Bank
10 Lak
03 October 2002
Canara Bank
0
13 April 2006
Canara Bank
0
08 January 2002
Canara Bank
0
09 December 1999
Canara Bank
0
09 December 1999
Canara Bank
0
28 September 2013
Canara Bank
0
30 January 2003
Canara Bank
0
03 October 2002
Canara Bank
0
13 April 2006
Canara Bank
0
08 January 2002
Canara Bank
0
09 December 1999
Canara Bank
0
09 December 1999
Canara Bank
0
28 September 2013
Canara Bank
0
30 January 2003
Canara Bank
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form ADT-1-15022018_signed
Optional Attachment-(1)-15022018