Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,092
Authorised Capital
1,000,000
Directors
Saroj Dilip Mehta
Additional Director
about 2 years ago
about 2 years ago
Dilip S. Mehta
Additional Director
over 2 years ago
over 2 years ago
Sameer Dilip Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kumar Pungalia
Director
over 19 years ago
over 19 years ago
Past Directors
Rahul Porwal
Director
over 18 years ago
over 18 years ago
Sumit Anand
Director
over 19 years ago
over 19 years ago
Charges
26 June 2015
Hdfc Bank Limited
9 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
26 December 2011
Hdfc Bank Limited
7 Crore
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-02102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
