Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jay Nainesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nainesh Nagardas Mehta
Director
over 2 years ago
over 2 years ago
Jasrekha Nainesh Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
29 January 2019
Standard Chartered Bank
55 Lak
07 May 2016
Standard Chartered Bank
1 Crore
07 May 2016
Standard Chartered Bank
10 Crore
09 January 2012
Bank Of India
4 Crore
05 April 2021
Hdfc Bank Limited
19 Lak
06 August 2022
Bank Of India
2 Crore
06 August 2022
Bank Of India
0
07 May 2016
Standard Chartered Bank
0
29 January 2019
Standard Chartered Bank
0
05 April 2021
Hdfc Bank Limited
0
07 May 2016
Standard Chartered Bank
0
09 January 2012
Bank Of India
0
06 August 2022
Bank Of India
0
07 May 2016
Standard Chartered Bank
0
29 January 2019
Standard Chartered Bank
0
05 April 2021
Hdfc Bank Limited
0
07 May 2016
Standard Chartered Bank
0
09 January 2012
Bank Of India
0
06 August 2022
Bank Of India
0
07 May 2016
Standard Chartered Bank
0
29 January 2019
Standard Chartered Bank
0
05 April 2021
Hdfc Bank Limited
0
07 May 2016
Standard Chartered Bank
0
09 January 2012
Bank Of India
0
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of other Entity(s)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
