Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Reena Dipesh Mehta
Director
almost 3 years ago
almost 3 years ago
Dipesh Popatlal Mehta
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Deepak Kundanlal Kotadia
Director
about 25 years ago
about 25 years ago
Charges
31 July 2015
Religare Finvest Limited
10 Crore
29 September 2014
Canara Bank
4 Crore
21 May 2009
Union Bank Of India
3 Crore
21 May 2009
Union Bank Of India
0
31 July 2015
Religare Finvest Limited
0
29 September 2014
Canara Bank
0
21 May 2009
Union Bank Of India
0
31 July 2015
Religare Finvest Limited
0
29 September 2014
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-30062019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-3-14112018-signed
Resignation letter-12112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-31102018
