Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Chothuram Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaurya Ashok Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakshita Ashok Mehta
Additional Director
over 3 years ago
over 3 years ago
Charges
21 March 2018
Tirupati Urban Co-op. Bank Limited
4 Crore
08 June 2009
Canara Bank
35 Crore
10 February 2006
Corporation Bank
2 Crore
07 December 2005
Corproation Bank
2 Crore
08 June 2009
Others
0
07 December 2005
Corproation Bank
0
10 February 2006
Corporation Bank
0
21 March 2018
Tirupati Urban Co-op. Bank Limited
0
08 June 2009
Others
0
07 December 2005
Corproation Bank
0
10 February 2006
Corporation Bank
0
21 March 2018
Tirupati Urban Co-op. Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Auditor?s certificate-16122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-01062018
Optional Attachment-(1)-01062018
Instrument(s) of creation or modification of charge;-01062018
Optional Attachment-(2)-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
