Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
2,500,000
Directors
Ashish Subhash Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Amarnath Mehta
Director/Designated Partner
about 8 years ago
about 8 years ago
Dipesh Subhash Mehta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Usha Mehta Subhash
Director
over 15 years ago
over 15 years ago
Charges
22 December 2020
Kotak Mahindra Bank Limited
2 Crore
19 November 2020
Hdfc Bank Limited
99 Lak
23 February 2023
Hdfc Bank Limited
10 Lak
23 February 2023
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
22 December 2020
Others
0
28 November 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
22 December 2020
Others
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form DIR-12-05122017_signed
Form MGT-14-02122017-signed
Form PAS-3-01122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Board or Shareholders? resolution-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
