Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,000
Authorised Capital
1,500,000

Directors

Hukamraj Mohanlal Mehta
Hukamraj Mohanlal Mehta
Director
over 30 years ago

Past Directors

Minal Naresh Mehta
Minal Naresh Mehta
Director
almost 17 years ago
Reena Mehta
Reena Mehta
Director
almost 17 years ago

Charges

6 Crore
31 March 2018
Axis Bank Limited
3 Crore
12 September 2013
Icici Bank Limited
1 Crore
16 December 2006
Bank Of India
2 Crore
24 August 2011
Edelweiss Finance & Investments Limited
2 Crore
19 August 2020
Axis Bank Limited
68 Lak
31 March 2018
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
12 September 2013
Icici Bank Limited
0
24 August 2011
Edelweiss Finance & Investments Limited
0
16 December 2006
Bank Of India
0
31 March 2018
Axis Bank Limited
0
19 August 2020
Axis Bank Limited
0
12 September 2013
Icici Bank Limited
0
24 August 2011
Edelweiss Finance & Investments Limited
0
16 December 2006
Bank Of India
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-02122016_signed