Company Information

CIN
Status
Date of Incorporation
03 April 1981
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Bansi Mehta
Anirudh Bansi Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Bansidhar Ratilal Mehta
Bansidhar Ratilal Mehta
Additional Director
over 9 years ago
Santosh Shantaram Jadhav
Santosh Shantaram Jadhav
Director
about 28 years ago
Rashmin Ratilal Shah
Rashmin Ratilal Shah
Director
almost 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-04112020-signed
Form DPT-3-29042020-signed
Shareholders2019_R02201903_DAYA0912_20191012133734.xls
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form ADT-3-21022019_signed
Resignation letter-21022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019