Company Information

CIN
Status
Date of Incorporation
02 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Deepak Mehta
Ila Deepak Mehta
Director/Designated Partner
over 1 year ago
Deepak Chimanlal Mehta
Deepak Chimanlal Mehta
Director/Designated Partner
almost 2 years ago
Chimanlal Khimchand Mehta
Chimanlal Khimchand Mehta
Director
over 21 years ago

Past Directors

Kantaben Chimanlal Mehta
Kantaben Chimanlal Mehta
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Optional Attachment-(1)-10082020
Copy of the intimation sent by company-10082020
Optional Attachment-(2)-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-08112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation filed with the company-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019