Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mukesh Motilal Mehta
Mukesh Motilal Mehta
Director
over 2 years ago

Past Directors

Kranti Mukesh Mehta
Kranti Mukesh Mehta
Additional Director
over 6 years ago
Padamraj Motilal Mehta
Padamraj Motilal Mehta
Director
over 12 years ago
Lalit Motilal Mehta
Lalit Motilal Mehta
Director
over 12 years ago

Charges

12 Crore
02 December 2014
Svc Co-operative Bank Limited
10 Crore
20 December 2022
Svc Co-operative Bank Limited
2 Crore
20 December 2022
Others
0
02 December 2014
Others
0
20 December 2022
Others
0
02 December 2014
Others
0
20 December 2022
Others
0
02 December 2014
Others
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019