Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
10,000,000

Directors

Daksha Kalpesh Mehta
Daksha Kalpesh Mehta
Director/Designated Partner
almost 2 years ago
Kalpesh Vinodrai Mehta
Kalpesh Vinodrai Mehta
Director
over 2 years ago

Charges

4 Crore
10 September 2013
Bank Of Baroda
4 Crore
11 February 2020
State Bank Of India
4 Crore
10 September 2013
Bank Of Baroda
0
11 February 2020
State Bank Of India
0
10 September 2013
Bank Of Baroda
0
11 February 2020
State Bank Of India
0
10 September 2013
Bank Of Baroda
0
11 February 2020
State Bank Of India
0
10 September 2013
Bank Of Baroda
0
11 February 2020
State Bank Of India
0
10 September 2013
Bank Of Baroda
0
11 February 2020
State Bank Of India
0

Documents

Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed