Company Information
CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Ajay Champaklal Mehta
Director
over 2 years ago
over 2 years ago
Bhushan Champaklal Mehta
Director
over 2 years ago
over 2 years ago
Akshay Jayantilal Doshi
Director
over 2 years ago
over 2 years ago
Jayesh Jayantilal Doshi
Director
about 22 years ago
about 22 years ago
Charges
02 February 2018
Kotak Mahindra Bank Limited
10 Crore
02 February 2018
Others
0
02 February 2018
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-25042017
Optional Attachment-(2)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
