Company Information
CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Mamta Pravin Mehta
Director/Designated Partner
about 9 years ago
about 9 years ago
Mukesh Kapoorchand Mehta
Director
almost 19 years ago
almost 19 years ago
Pravinkumar Kapoorchand Mehta
Director
almost 19 years ago
almost 19 years ago
Lalit Parasmalji Mehta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kapoorchand Devichand Mehta
Director
about 14 years ago
about 14 years ago
Mahendrakumar Devichandji Mehta
Director
almost 19 years ago
almost 19 years ago
Charges
12 March 2014
Idbi Bank Limited
4 Crore
10 March 2011
Yes Bank Limited
3 Crore
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0
Documents
Form DPT-3-09042020-signed
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form ADT-3-09012020_signed
Resignation letter-08012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
