Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Harsh Chetan Mehta
Harsh Chetan Mehta
Director
almost 3 years ago
Smita Chetan Mehta
Smita Chetan Mehta
Director
over 21 years ago

Past Directors

Chetan Swarupchandra Mehta
Chetan Swarupchandra Mehta
Director
over 21 years ago

Charges

1 Crore
26 May 2016
Kotak Mahindra Bank Limited
1 Crore
26 December 2006
The Saraswat Co-operative Bank Limited
1 Crore
10 September 2004
State Bank Of India
20 Lak
10 September 2004
State Bank Of India
20 Lak
15 January 2009
The Saraswat Co.operative Bank Limited
25 Lak
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0
26 May 2016
Others
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
26 December 2006
The Saraswat Co-operative Bank Limited
0
15 January 2009
The Saraswat Co.operative Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MSME FORM I-04112019_signed
Form DPT-3-26062019
Form MSME FORM I-28052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-10072017_signed
Optional Attachment-(1)-10072017
Evidence of cessation;-10072017
List of share holders, debenture holders;-17112016