Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vishal Rajkumar Mehta
Vishal Rajkumar Mehta
Director
over 2 years ago
Neena Mehta
Neena Mehta
Director/Designated Partner
over 2 years ago
Naveen Jaidka
Naveen Jaidka
Whole Time Director
over 2 years ago
Anilkumar Shantichand Mehta
Anilkumar Shantichand Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Shantichand Mehta
Naresh Kumar Shantichand Mehta
Whole Time Director
over 26 years ago
Rajkumar Shantichand Mehta
Rajkumar Shantichand Mehta
Managing Director
over 26 years ago

Charges

3 Crore
09 January 2017
Housing Development Finance Corporation Limited
2 Crore
09 March 2015
Kotak Mahindra Bank Limited
90 Lak
11 March 2005
Indian Overseas Bank
57 Lak
19 April 2022
Others
0
19 November 2021
Others
0
09 January 2017
Others
0
11 March 2005
Indian Overseas Bank
0
09 March 2015
Kotak Mahindra Bank Limited
0
19 April 2022
Others
0
19 November 2021
Others
0
09 January 2017
Others
0
11 March 2005
Indian Overseas Bank
0
09 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form CHG-1-05052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170505