Company Information

CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitkumar Moolchand Mehta
Amitkumar Moolchand Mehta
Director
about 10 years ago
Mohini Moolchandji Mehta
Mohini Moolchandji Mehta
Director
almost 12 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
almost 25 years ago

Past Directors

Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
almost 24 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
almost 24 years ago

Documents

Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-06072016
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Form MGT-7-06072016_signed
Form AOC-4-06072016_signed
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form MGT-14-050815.OCT
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 3-050815.PDF