Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Parag Chandrakant Mehta
Parag Chandrakant Mehta
Director
about 14 years ago
Chirag Chandrakant Mehta
Chirag Chandrakant Mehta
Director
over 31 years ago
Sanjay Chandrakant Mehta
Sanjay Chandrakant Mehta
Director
over 31 years ago

Charges

46 Crore
14 December 2011
Bank Of India
3 Crore
25 January 2007
Bank Of India
43 Crore
14 December 2011
Bank Of India
0
25 January 2007
Bank Of India
0
14 December 2011
Bank Of India
0
25 January 2007
Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-05052020-signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18062019
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-14-21122018-signed
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Altered articles of association-18122018
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form ADT-1-17122018_signed
Copy of the intimation sent by company-13122018