Company Information
CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Directors
Reena Dipesh Mehta
Director
almost 3 years ago
almost 3 years ago
Dipesh Popatlal Mehta
Managing Director
over 23 years ago
over 23 years ago
Charges
08 February 2018
Bank Of Baroda-gunjan
8 Crore
11 October 2014
Canara Bank
4 Crore
27 March 2012
Union Bank Of India
2 Crore
01 October 2009
Union Bank Of India
6 Crore
01 August 2003
Bank Of Baroda
82 Lak
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-21092020-signed
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form MSME FORM I-11112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
