Company Information

CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Renuka Bimal Mehta
Renuka Bimal Mehta
Director/Designated Partner
over 2 years ago
Bimal Mehta
Bimal Mehta
Beneficial Owner
over 2 years ago
Jayshree Dinesh Mehta
Jayshree Dinesh Mehta
Director
almost 24 years ago

Charges

4 Crore
05 December 2003
The South Indian Bank Limited
4 Crore
07 August 2023
Hdfc Bank Limited
0
05 December 2003
The South Indian Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
05 December 2003
The South Indian Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
05 December 2003
The South Indian Bank Limited
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-22072019
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-03012019
Copy of board resolution authorizing giving of notice-03012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-02032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180302