Company Information
CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manju Surinderpal Mehta
Director
about 36 years ago
about 36 years ago
Past Directors
Mohit Surinderpal Mehta
Additional Director
over 15 years ago
over 15 years ago
Lalchand Sagarmal Beriwal
Director
about 36 years ago
about 36 years ago
Charges
20 October 2014
Allahabad Bank
1 Crore
09 October 2003
Bank Of India
42 Crore
22 June 2020
Indian Bank
2 Crore
20 October 2014
Allahabad Bank
0
09 October 2003
Bank Of India
0
22 June 2020
Indian Bank
0
20 October 2014
Allahabad Bank
0
09 October 2003
Bank Of India
0
22 June 2020
Indian Bank
0
20 October 2014
Allahabad Bank
0
09 October 2003
Bank Of India
0
22 June 2020
Indian Bank
0
20 October 2014
Allahabad Bank
0
09 October 2003
Bank Of India
0
22 June 2020
Indian Bank
0
Documents
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DPT-3-14082020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
