Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,446,000
Authorised Capital
2,000,000

Directors

Rina Mukesh Mehta
Rina Mukesh Mehta
Director/Designated Partner
about 8 years ago
Sanjay Maneklal Shah
Sanjay Maneklal Shah
Additional Director
over 8 years ago

Past Directors

Shaunak Mukesh Mehta
Shaunak Mukesh Mehta
Additional Director
over 16 years ago
Manjari Mehta
Manjari Mehta
Director
about 34 years ago

Charges

2 Crore
03 August 2001
Icici Bank Ltd.
1 Crore
03 August 2001
Icici Bank Limited
1 Crore
31 July 1992
Dena Bank
13 Lak
03 August 2001
Icici Bank Ltd.
0
03 August 2001
Icici Bank Limited
0
31 July 1992
Dena Bank
0
03 August 2001
Icici Bank Ltd.
0
03 August 2001
Icici Bank Limited
0
31 July 1992
Dena Bank
0

Documents

Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018
Form DIR-11-10042018_signed
Acknowledgement received from company-10042018
Evidence of cessation;-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed