Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavesh Dineshchandra Mehta
Director
over 24 years ago
over 24 years ago
Kaushik Ashok Mehta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Phalguni Kaushik Mehta
Additional Director
almost 8 years ago
almost 8 years ago
Charges
20 May 2019
The Federal Bank Ltd
1 Crore
30 November 2011
Icici Bank Limited
1 Crore
19 June 2009
Tata Capital Limited
16 Lak
26 November 2006
Icici Bank Limited
30 Lak
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
Documents
Form DPT-3-05112020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(3)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-25102018_signed
