Company Information
CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
962,100
Authorised Capital
1,000,000
Directors
Jitesh Kantilal Mehta
Director
over 28 years ago
over 28 years ago
Ajay Vinod Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Dhaval Mukundbhai Mehta
Director
over 28 years ago
over 28 years ago
Bakul Rameshchandra Shah
Director
over 28 years ago
over 28 years ago
Charges
01 August 2013
Citibank N. A.
2 Crore
25 January 2002
Citibank N.a.
5 Crore
25 January 2002
Citibank N.a.
0
01 August 2013
Citibank N. A.
0
25 January 2002
Citibank N.a.
0
01 August 2013
Citibank N. A.
0
25 January 2002
Citibank N.a.
0
01 August 2013
Citibank N. A.
0
Documents
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-4-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-03082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-22072016
Copy of MGT-8-22072016
Form MGT-7-22072016_signed
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
