Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Keshavlal Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tushar Pankaj Mehta
Additional Director
almost 5 years ago
almost 5 years ago
Chikita Pankaj Mehta
Director
over 11 years ago
over 11 years ago
Pankil Mehta
Director
over 14 years ago
over 14 years ago
Charges
25 January 2013
Union Bank Of India
50 Lak
25 January 2013
Union Bank Of India
3 Crore
24 January 2013
Union Bank Of India
2 Crore
25 January 2013
Union Bank Of India
0
25 January 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
25 January 2013
Union Bank Of India
0
25 January 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
25 January 2013
Union Bank Of India
0
25 January 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
