Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simran Manmohan Mehta
Simran Manmohan Mehta
Additional Director
over 2 years ago
Manmohan Ranjitsingh Mehta
Manmohan Ranjitsingh Mehta
Director/Designated Partner
over 2 years ago
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Sunil Mehta
Kalpana Sunil Mehta
Director
about 15 years ago

Charges

0
31 October 2015
Icici Bank Limited
3 Crore
27 June 2013
Pnb Housing Finance Limited
3 Crore
31 October 2015
Icici Bank Limited
0
27 June 2013
Pnb Housing Finance Limited
0
31 October 2015
Icici Bank Limited
0
27 June 2013
Pnb Housing Finance Limited
0
31 October 2015
Icici Bank Limited
0
27 June 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-27082020_signed
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Directors report as per section 134(3)-24112017