Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Satyen Shashikant Mehta
Director
over 2 years ago
over 2 years ago
Dhiren Shashikant Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Sulochana Shashikant Mehta
Additional Director
over 10 years ago
over 10 years ago
Smita Dhiren Mehta
Director
almost 16 years ago
almost 16 years ago
Charges
30 December 2014
Icici Bank Limited
1 Crore
17 November 2023
Others
0
30 December 2014
Others
0
17 November 2023
Others
0
30 December 2014
Others
0
17 November 2023
Others
0
30 December 2014
Others
0
Documents
Form DPT-3-20102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form DIR-12-16122019_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Form MGT-14-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-13032018_signed
