Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Atul Sureshchandra Mehta
Director
over 2 years ago
over 2 years ago
Chetan Sureshchandra Mehta
Director
almost 15 years ago
almost 15 years ago
Suresh Prabhudas Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
09 March 2018
Hdfc Bank Limited
10 Crore
01 November 2022
Kotak Mahindra Bank Limited
10 Crore
01 November 2022
Others
0
09 March 2018
Hdfc Bank Limited
0
01 November 2022
Others
0
09 March 2018
Hdfc Bank Limited
0
01 November 2022
Others
0
09 March 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-23112020
Copy of the intimation sent by company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-06112020-signed
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-26062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
