Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Mithalal Goutham Kumar Mehta
Mithalal Goutham Kumar Mehta
Director
over 2 years ago
Chethan Kumar Mehta
Chethan Kumar Mehta
Director/Designated Partner
over 2 years ago
Mithalal Suresh Kumar Mehta
Mithalal Suresh Kumar Mehta
Director
almost 3 years ago
Bharath Mehta Kumar .
Bharath Mehta Kumar .
Director
almost 11 years ago
Manju Devi .
Manju Devi .
Director
almost 11 years ago
Mithalal Sawan Kumar Mehta
Mithalal Sawan Kumar Mehta
Director
about 14 years ago
Poonam Kumar Nareshkumarmehta
Poonam Kumar Nareshkumarmehta
Director
about 14 years ago

Charges

6 Crore
04 July 2019
Hdfc Bank Limited
1 Crore
16 January 2020
Indian Bank
2 Crore
05 November 2022
Kotak Mahindra Bank Limited
4 Crore
05 November 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
16 January 2020
Indian Bank
0
05 November 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
16 January 2020
Indian Bank
0
05 November 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
16 January 2020
Indian Bank
0
05 November 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
16 January 2020
Indian Bank
0

Documents

Form DPT-3-28102020-signed
Form INC-22-19102020_signed
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-17042020-signed
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form DPT-3-07012020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Directors report as per section 134(3)-25122017