Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 December 2022
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Nandish Jagdishchandra Mehta
Nandish Jagdishchandra Mehta
Director/Designated Partner
over 2 years ago
Jagdish Himatlal Mehta
Jagdish Himatlal Mehta
Director
over 2 years ago
Bipinchandra Himatlal Mehta
Bipinchandra Himatlal Mehta
Beneficial Owner
about 3 years ago
Dhaval Mukesh Mehta
Dhaval Mukesh Mehta
Director/Designated Partner
about 3 years ago
Arpit Vipul Mehta
Arpit Vipul Mehta
Director/Designated Partner
about 3 years ago
Mukesh Himatlal Mehta
Mukesh Himatlal Mehta
Director
over 21 years ago
Rajnikant Himatlal Mehta
Rajnikant Himatlal Mehta
Director
over 21 years ago

Charges

15 Crore
11 November 2011
Ing Vysya Bank Limited
15 Crore
05 September 2006
Oriental Bank Of Commerce
10 Crore
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0
11 November 2011
Ing Vysya Bank Limited
0
05 September 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10122020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017