Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Pankaj Kantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanuj Pankaj Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Trupti Pankaj Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashwin Kantilal Mehta
Director
over 20 years ago
over 20 years ago
Vinay Kantilal Mehta
Director
over 20 years ago
over 20 years ago
Charges
16 October 2012
Hdfc Bank Limited
7 Crore
26 October 2005
Union Bank Of India
4 Crore
26 October 2005
Union Bank Of India
0
16 October 2012
Hdfc Bank Limited
0
26 October 2005
Union Bank Of India
0
16 October 2012
Hdfc Bank Limited
0
26 October 2005
Union Bank Of India
0
16 October 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-28122020_signed
Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Form ADT-1-13072017_signed
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Form ADT-3-03032017-signed
Resignation letter-27022017
