Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
105,817,400
Authorised Capital
210,000,000
Directors
Bhavin Rashmi Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabodh Kirtilal Mehta
Beneficial Owner
about 6 years ago
about 6 years ago
Chetan Mehta
Director/Designated Partner
over 29 years ago
over 29 years ago
Devaunshi Anoop Mehta
Director/Designated Partner
over 30 years ago
over 30 years ago
Anoop Vrajlal Mehta
Individual Promoter
over 30 years ago
over 30 years ago
Charges
04 December 2007
Kotak Mahindra Bank Limited
6 Crore
23 July 2020
Others
0
04 December 2007
Kotak Mahindra Bank Limited
0
23 July 2020
Others
0
04 December 2007
Others
0
Documents
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-23122020-signed
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-22052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form AOC-4(XBRL)-12012019_signed
