Company Information

CIN
Status
Date of Incorporation
27 September 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,025,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Pranay Mehta
Neha Pranay Mehta
Director/Designated Partner
over 1 year ago
Pranay Satish Mehta
Pranay Satish Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Jayantilal Thakorlal Mehta
Jayantilal Thakorlal Mehta
Director
over 25 years ago

Charges

40 Lak
04 November 1999
Union Bank Of India
40 Lak
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0
04 November 1999
Union Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form AOC-4-17112023_signed
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Form AOC-4-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of share holders, debenture holders;-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form AOC-4-14112022
Form AOC-4-22032022_signed
Form MGT-7A-25022022_signed
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Form SH-7-07072021-signed
Optional Attachment-(1)-07072021
Copy of the resolution for alteration of capital;-07072021
Form MGT-14-10062021_signed
Altered memorandum of association-09062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062021
Copy of the resolution for alteration of capital;-09062021
Form MGT-7-26022021_signed
List of share holders, debenture holders;-06022021