Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,020,000
Authorised Capital
20,000,000

Directors

Bhavik Mehta
Bhavik Mehta
Director/Designated Partner
over 2 years ago
Ankush Nareshkumar Mehta
Ankush Nareshkumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Dilipkumar Keshrimal Mehta
Dilipkumar Keshrimal Mehta
Additional Director
almost 4 years ago
Naresh Kesarimal Mehta
Naresh Kesarimal Mehta
Additional Director
almost 4 years ago

Charges

6 Crore
15 February 2008
Yes Bank Limited
6 Crore
15 February 2008
Yes Bank Limited
0
15 February 2008
Yes Bank Limited
0
15 February 2008
Yes Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-01012020_signed
Declaration by first director-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-23112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-06072019_signed
Form MGT-7-06072019_signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
List of share holders, debenture holders;-30062019
Form DPT-3-26062019