Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kapoorchand Devichand Mehta
Kapoorchand Devichand Mehta
Director
over 2 years ago
Seemakumari Vinodkumar Mehta
Seemakumari Vinodkumar Mehta
Director
over 14 years ago
Vinod Kapoorchand Mehta
Vinod Kapoorchand Mehta
Director
over 14 years ago

Charges

3 Crore
15 December 2017
Indusind Bank Ltd.
3 Crore
22 January 2013
Yes Bank Limited
3 Crore
15 December 2017
Others
0
22 January 2013
Yes Bank Limited
0
15 December 2017
Others
0
22 January 2013
Yes Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-17062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Auditor?s certificate-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Directors report as per section 134(3)-17112017