Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chetna Kumar Mehta
Chetna Kumar Mehta
Director
over 2 years ago
Pooja Debarjyo Nandi
Pooja Debarjyo Nandi
Director/Designated Partner
over 2 years ago
Marmik Kumar Mehta
Marmik Kumar Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Kumar Balwantrai Mehta
Kumar Balwantrai Mehta
Managing Director
almost 26 years ago

Charges

4 Crore
19 August 2014
Indusind Bank Limited
3 Crore
21 February 2012
Indian Bank
1 Crore
30 June 2007
Indian Bank
10 Lak
22 March 2007
Indian Bank
10 Lak
22 March 2007
Indian Bank
50 Lak
22 March 2007
Indian Bank
20 Lak
20 February 2021
Bank Of India
90 Lak
22 August 2023
Axis Bank Limited
0
21 July 2023
Others
0
20 February 2021
Bank Of India
0
19 August 2014
Others
0
22 March 2007
Indian Bank
0
21 February 2012
Indian Bank
0
30 June 2007
Indian Bank
0
22 March 2007
Indian Bank
0
22 March 2007
Indian Bank
0
22 August 2023
Axis Bank Limited
0
21 July 2023
Others
0
20 February 2021
Bank Of India
0
19 August 2014
Others
0
22 March 2007
Indian Bank
0
21 February 2012
Indian Bank
0
30 June 2007
Indian Bank
0
22 March 2007
Indian Bank
0
22 March 2007
Indian Bank
0
22 August 2023
Axis Bank Limited
0
21 July 2023
Others
0
20 February 2021
Bank Of India
0
19 August 2014
Others
0
22 March 2007
Indian Bank
0
21 February 2012
Indian Bank
0
30 June 2007
Indian Bank
0
22 March 2007
Indian Bank
0
22 March 2007
Indian Bank
0

Documents

Form DPT-3-23092020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(3)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Auditor?s certificate-19062019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed