Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Babulal Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Hemant Babulal Mehta
Additional Director
over 10 years ago
over 10 years ago
Chandrakant Shiva Surve
Director
about 14 years ago
about 14 years ago
Sunil Ramkrishna Chavan
Director
about 14 years ago
about 14 years ago
Charges
18 March 2019
Kotak Mahindra Bank Limited
58 Lak
11 December 2017
Punjab National Bank
2 Crore
13 February 2013
Punjab National Bank
3 Crore
04 March 2021
Punjab National Bank
17 Lak
28 November 2019
Icici Bank Limited
62 Lak
01 November 2021
Punjab National Bank
25 Lak
01 November 2021
Others
0
18 March 2019
Others
0
04 March 2021
Others
0
11 December 2017
Others
0
28 November 2019
Others
0
13 February 2013
Punjab National Bank
0
01 November 2021
Others
0
18 March 2019
Others
0
04 March 2021
Others
0
11 December 2017
Others
0
28 November 2019
Others
0
13 February 2013
Punjab National Bank
0
01 November 2021
Others
0
18 March 2019
Others
0
04 March 2021
Others
0
11 December 2017
Others
0
28 November 2019
Others
0
13 February 2013
Punjab National Bank
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-12062020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of board resolution authorizing giving of notice-08102018
