Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
317,500
Authorised Capital
5,000,000
Directors
Mahendra Mavji Chheda
Director
over 2 years ago
over 2 years ago
Kashyap Kanaiyalal Mehta
Managing Director
over 15 years ago
over 15 years ago
Pratik Jayesh Vira
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pankaj Madhusudan Bhuta
Director
about 11 years ago
about 11 years ago
Mahesh Joglekar Narayan
Director
almost 16 years ago
almost 16 years ago
Atul Shamji Bharani
Director
about 21 years ago
about 21 years ago
Charges
26 October 2016
Idbi Trusteeship Services Limited
70 Crore
06 June 2016
Idbi Trusteeship Services Limited
55 Crore
06 June 2016
Idbi Trusteeship Services Limited
25 Crore
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
26 October 2016
Idbi Trusteeship Services Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-02102020-signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-24072019
Form MSME FORM I-31052019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
