Company Information
CIN
Status
Date of Incorporation
09 March 1993
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodbhai Madhavlal Shah
Director
almost 15 years ago
almost 15 years ago
Viresh Hargovinddas Mehta
Director
almost 32 years ago
almost 32 years ago
Bharat Hargovinddas Mehta
Director
almost 32 years ago
almost 32 years ago
Ketan Hargovinddas Mehta
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sylvester Albert Rodrigues
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-01102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-24072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-081215.OCT
Form MGT-7-171115.OCT