Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Hitesh Mehta
Ankit Hitesh Mehta
Director
over 2 years ago
Kamlesh Vajubhai Parekh
Kamlesh Vajubhai Parekh
Director/Designated Partner
over 2 years ago
Aashay Manish Mehta
Aashay Manish Mehta
Director/Designated Partner
over 4 years ago

Charges

5 Crore
29 July 2022
State Bank Of India
5 Crore
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-27112016_signed