Company Information

CIN
Status
Date of Incorporation
31 January 2003
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

Harshad Nanalal Mehta
Harshad Nanalal Mehta
Director/Designated Partner
over 2 years ago
Rajeev Waman Mhashelkar
Rajeev Waman Mhashelkar
Director
over 21 years ago
Monish Sudhakar Satwe
Monish Sudhakar Satwe
Director
almost 23 years ago

Charges

5 Crore
16 March 2018
Yes Bank Limited
5 Crore
23 August 2006
Hdfc Bank Limited
50 Lak
16 March 2018
Yes Bank Limited
0
23 August 2006
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
23 August 2006
Hdfc Bank Limited
0
16 March 2018
Yes Bank Limited
0
23 August 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Company CSR policy as per section 135(4)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of other Entity(s)-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed