Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,216,070
Authorised Capital
13,000,000

Directors

Harish Mehta Shantilal
Harish Mehta Shantilal
Director/Designated Partner
over 2 years ago

Past Directors

Prachi Mehta
Prachi Mehta
Additional Director
almost 12 years ago
Heral Harish Mehta
Heral Harish Mehta
Additional Director
almost 12 years ago
Shaila Harish Mehta
Shaila Harish Mehta
Director
over 34 years ago

Charges

0
26 February 2016
Yes Bank Limited
35 Crore
14 August 2008
Kotak Mahindra Bank Limited
25 Crore
15 December 2009
Kotak Mahindra Bank Limited
9 Crore
25 July 2008
Kotak Mahindra Bank Limited
28 Crore
26 February 2016
Yes Bank Limited
0
25 July 2008
Kotak Mahindra Bank Limited
0
15 December 2009
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
26 February 2016
Yes Bank Limited
0
25 July 2008
Kotak Mahindra Bank Limited
0
15 December 2009
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-14-16092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-15092020
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form AOC - 4 CFS-27022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Supplementary or Test audit report under section 143-26022020
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Supplementary or Test audit report under section 143-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Directors report as per section 134(3)-24022020
Form AOC - 4 CFS-24022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019