Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,400
Authorised Capital
200,000,000

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
Director
over 18 years ago

Charges

17 Crore
28 December 2016
State Bank Of India
16 Crore
28 January 2012
State Bank Of Bikaner & Jaipur
38 Lak
09 February 2011
State Bank Of India
20 Crore
06 May 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
09 February 2011
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0
06 May 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
09 February 2011
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0
06 May 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
09 February 2011
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-21092020-signed
Form ADT-1-18022020_signed
Copy of written consent given by auditor-11022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-05112019_signed
Evidence of cessation;-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-10062019_signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20170127