Company Information

CIN
Status
Date of Incorporation
07 April 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,977,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Surendra Mehta
Mayank Surendra Mehta
Director
about 1 year ago
Virat Sevantilal Shah
Virat Sevantilal Shah
Director/Designated Partner
over 32 years ago
Chetan Khushalchandra Mehta
Chetan Khushalchandra Mehta
Director
over 32 years ago
Vijay Jivanlal Parekh
Vijay Jivanlal Parekh
Director
over 32 years ago

Past Directors

Umashankar Ganpatrai Khetan
Umashankar Ganpatrai Khetan
Director
almost 23 years ago
Ramesh Jayantilal Gandhi
Ramesh Jayantilal Gandhi
Director
almost 23 years ago

Documents

Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form GNL-2-04092019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30012017_signed