Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Mukesh Kapoorchand Mehta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pinky Mehta Mukesh
Additional Director
almost 4 years ago
almost 4 years ago
Rajendra Kumar Tater
Director
almost 5 years ago
almost 5 years ago
Charges
26 September 2018
State Bank Of India
1 Crore
15 January 2016
Induslnd Bank
5 Crore
29 November 2013
Yes Bank Limited
1 Crore
29 November 2013
Yes Bank Limited
0
15 January 2016
Others
0
26 September 2018
State Bank Of India
0
29 November 2013
Yes Bank Limited
0
15 January 2016
Others
0
26 September 2018
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form MSME FORM I-09072020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of MGT-8-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MSME FORM I-29102019_signed
Form DPT-3-25062019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-20102018_signed
