Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000

Past Directors

Shanay Shaileshkumar Mehta
Shanay Shaileshkumar Mehta
Additional Director
over 16 years ago
Himanshu Kailas Shah
Himanshu Kailas Shah
Director
over 19 years ago
Ashish Ashwinkumar Mehta
Ashish Ashwinkumar Mehta
Director
over 19 years ago
Ashwinkumar Sumanlal Mehta
Ashwinkumar Sumanlal Mehta
Director
over 19 years ago

Charges

31 Crore
25 June 2008
Bank Of India
15 Crore
18 March 2008
Bank Of India
15 Crore
22 September 2020
Bank Of India
1 Crore
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
Acknowledgement received from company-08062018
Form DIR-11-08062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-18102017
Copy of MGT-8-18102017