Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Paresh Harkishandas Mehta
Director
about 21 years ago
about 21 years ago
Meera Paresh Mehta
Director
about 21 years ago
about 21 years ago
Past Directors
Hitesh Harkishandas Mehta
Director
about 21 years ago
about 21 years ago
Hetal Hitesh Mehta
Director
about 21 years ago
about 21 years ago
Charges
31 May 2013
Citibank N. A.
2 Crore
09 March 2009
The City Co-operative Bank Limited
17 Lak
05 December 2005
Citi Bank N.a
10 Lak
23 September 2005
The City Co-operative Bank Limited
3 Crore
23 September 2005
Others
0
05 December 2005
Citi Bank N.a
0
09 March 2009
The City Co-operative Bank Limited
0
31 May 2013
Citibank N. A.
0
23 September 2005
Others
0
05 December 2005
Citi Bank N.a
0
09 March 2009
The City Co-operative Bank Limited
0
31 May 2013
Citibank N. A.
0
Documents
Form DPT-3-03082020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170105
Optional Attachment-(1)-29122016
Form CHG-1-29122016
Instrument(s) of creation or modification of charge;-29122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form23AC-260815 for the FY ending on-310314.OCT
