Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Directors
Kashish Kumar Mehta
Director
over 20 years ago
over 20 years ago
Shairul Shaileshbhai Mehta
Director
over 20 years ago
over 20 years ago
Kumar Mehta Rasiklal
Director
over 20 years ago
over 20 years ago
Charges
09 December 2006
Icici Bank Limited
5 Crore
15 December 2007
Abn Amro Bank N. V.
20 Crore
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-010116.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-281115.OCT
Copy of resolution-281115.PDF
Copy of resolution-170415.PDF
