Company Information
CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,700
Authorised Capital
10,300,000
Directors
Rajesh Motilal Loya
Director
about 2 years ago
about 2 years ago
Jaydeep Vinod Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Nisha Jaydeep Mehta
Director
over 23 years ago
over 23 years ago
Charges
11 March 2019
Sangli Urban Co-operative Bank Limited
9 Crore
24 November 2011
Axis Bank Limited
34 Crore
26 September 2005
Icici Bank Limited
45 Lak
29 June 2021
Aditya Birla Finance Limited
8 Crore
11 March 2019
Others
0
29 June 2021
Others
0
24 November 2011
Axis Bank Limited
0
26 September 2005
Icici Bank Limited
0
11 March 2019
Others
0
29 June 2021
Others
0
24 November 2011
Axis Bank Limited
0
26 September 2005
Icici Bank Limited
0
11 March 2019
Others
0
29 June 2021
Others
0
24 November 2011
Axis Bank Limited
0
26 September 2005
Icici Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-04072019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11042019
Form PAS-3-28032019_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.-27032019
Copy of Board or Shareholders? resolution-27032019
Valuation Report from the valuer, if any;-27032019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-02022019
Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
