Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vikaskumar Babulal Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajaykumar Giridharilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaykumar Giridharilal Mehta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
19 December 2017
Hdfc Bank Limited
2 Crore
20 February 2017
Hdfc Bank Limited
75 Lak
10 September 2012
Hdfc Bank Limited
20 Lak
03 March 2011
Hdfc Bank Limited
15 Lak
29 January 2021
Hdfc Bank Limited
15 Lak
19 December 2017
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form INC-22-20072018_signed
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Optional Attachment-(1)-20072018
Form MGT-14-11042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Form INC-28-21032018-signed
