Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
49,144,730
Authorised Capital
50,000,000
Directors
Mitul Sailesh Mehta
Director
about 20 years ago
about 20 years ago
Shweta Mehta
Director
about 20 years ago
about 20 years ago
Past Directors
Satish Nanalal Mehta
Whole Time Director
about 20 years ago
about 20 years ago
Charges
27 June 2013
Punjab National Bank
60 Lak
06 September 2012
Punjab National Bank
1 Crore
22 December 2011
Punjab National Bank
60 Lak
10 July 2009
Punjab National Bank
1 Crore
13 March 2009
Punjab National Bank
1 Crore
26 November 2008
Punjab National Bank
1 Crore
15 May 2006
Punjab National Bank
2 Crore
15 May 2006
Punjab National Bank
14 Crore
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
26 November 2008
Punjab National Bank
0
15 May 2006
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
13 March 2009
Punjab National Bank
0
Documents
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form DIR-12-171215.OCT
Optional Attachment 1-151215.PDF
Evidence of cessation-151215.PDF
Form AOC-4-061215.OCT
Form ADT-1-090415.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310314.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Optional Attachment 1-160315.PDF
FormSchV-160315 for the FY ending on-310314.OCT
Form INC-28-060814.PDF
Optional Attachment 1-060814.PDF
Copy of the Court-Company Law Board Order-060814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-081113.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Copy of Board Resolution-270813.PDF
Copy of proposed agreement-270813.PDF
Instrument of creation or modification of charge-260813.PDF
Certificate of Registration for Modification of Mortgage-260813.PDF
Certificate of Registration for Modification of Mortgage-260813.PDF
