Company Information
CIN
Status
Date of Incorporation
10 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Directors
Devaunshi Anoop Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Anoop Mehta
Beneficial Owner
over 6 years ago
over 6 years ago
Anoop Vrajlal Mehta
Individual Promoter
about 9 years ago
about 9 years ago
Charges
27 January 2011
Bank Of Baroda
10 Crore
10 August 2007
Union Bank Of India
10 Lak
18 January 2001
Ing Vysya Bank Limited
15 Crore
25 February 2000
The Vysya Bank Limited
11 Crore
29 July 2020
Bank Of Baroda
1 Crore
29 July 2020
Others
0
10 August 2007
Union Bank Of India
0
27 January 2011
Bank Of Baroda
0
25 February 2000
The Vysya Bank Limited
0
18 January 2001
Ing Vysya Bank Limited
0
29 July 2020
Others
0
10 August 2007
Union Bank Of India
0
27 January 2011
Bank Of Baroda
0
25 February 2000
The Vysya Bank Limited
0
18 January 2001
Ing Vysya Bank Limited
0
29 July 2020
Others
0
10 August 2007
Union Bank Of India
0
27 January 2011
Bank Of Baroda
0
25 February 2000
The Vysya Bank Limited
0
18 January 2001
Ing Vysya Bank Limited
0
Documents
Form DPT-3-24122020-signed
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-21092020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
