Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prasanna Haresh Mehta
Prasanna Haresh Mehta
Director
about 32 years ago
Haresh Rangildas Mehta
Haresh Rangildas Mehta
Director/Designated Partner
about 32 years ago

Past Directors

Divit Haresh Mehta
Divit Haresh Mehta
Additional Director
over 9 years ago

Charges

22 Crore
04 March 2016
Hdfc Bank Limited
22 Crore
15 December 2022
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form CHG-1-02122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171202
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017