Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,955,500
Authorised Capital
25,000,000
Directors
Parag Chandulal Mehta
Director
over 2 years ago
over 2 years ago
Nimisha Janak Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Dev Parag Mehta
Additional Director
over 14 years ago
over 14 years ago
Charges
20 March 2018
Aditya Birla Finance Limited
2 Crore
24 July 2017
Aditya Birla Finance Limited
4 Crore
12 June 2014
Canara Bank
80 Lak
23 July 2020
Canara Bank
12 Lak
30 April 2020
Canara Bank
8 Lak
24 July 2017
Others
0
20 March 2018
Others
0
12 June 2014
Others
0
23 July 2020
Canara Bank
0
30 April 2020
Canara Bank
0
24 July 2017
Others
0
20 March 2018
Others
0
12 June 2014
Others
0
23 July 2020
Canara Bank
0
30 April 2020
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-22092020-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
