Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shrenik Prakashchandra Mehta
Shrenik Prakashchandra Mehta
Director
over 2 years ago
Ajit Mafatlal Mehta
Ajit Mafatlal Mehta
Director
over 2 years ago

Past Directors

Girish Prakash Mehta
Girish Prakash Mehta
Director
over 11 years ago

Charges

3 Crore
30 September 2015
Hdfc Bank Limited
3 Crore
30 September 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form DPT-3-28052020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_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 ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017