Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Kirit Ishwarlal Mehta
Beneficial Owner
almost 20 years ago
almost 20 years ago
Paresh Ishwarlal Mehta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
08 August 2017
Hdfc Bank Limited
5 Crore
27 April 2016
Standard Chartered Bank
75 Lak
24 February 2012
Standard Chartered Bank
4 Crore
29 August 2022
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
24 February 2012
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
29 August 2022
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
24 February 2012
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
29 August 2022
Hdfc Bank Limited
0
08 August 2017
Hdfc Bank Limited
0
24 February 2012
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-21122020_signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-24082017
Instrument(s) of creation or modification of charge;-24082017
Form CHG-1-24082017_signed
