Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Saroj Dilip Mehta
Director
about 2 years ago
about 2 years ago
Dilip S. Mehta
Director
over 2 years ago
over 2 years ago
Sameer Dilip Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 October 2019
Hdfc Bank Limited
7 Crore
15 March 2019
Hdfc Bank Limited
6 Crore
22 June 2015
Hdfc Bank Limited
13 Crore
11 June 2015
Hdfc Bank Limited
15 Crore
19 May 2011
Hdfc Bank Limited
7 Crore
09 October 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-02102020-signed
Form AOC-4-23112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form MGT-7-19112019_signed
Instrument(s) of creation or modification of charge;-18112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form CHG-1-10112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
