Company Information

CIN
Status
Date of Incorporation
16 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 18 years ago
Ajay Anilkumar Mehta
Ajay Anilkumar Mehta
Director/Designated Partner
over 18 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 37 years ago

Charges

34 Crore
03 February 2018
State Bank Of India
34 Crore
03 February 2018
State Bank Of India
0
03 February 2018
State Bank Of India
0
03 February 2018
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Form DPT-3-29012020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Optional Attachment-(1)-27022018
Instrument(s) of creation or modification of charge;-27022018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed