Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,595,890
Authorised Capital
20,000,000

Directors

Jimmi Prakash Mehta
Jimmi Prakash Mehta
Director
over 2 years ago
Prakash Mehta Rajmal
Prakash Mehta Rajmal
Director
over 2 years ago

Past Directors

Ajit Mafatlal Mehta
Ajit Mafatlal Mehta
Director
about 16 years ago
Naresh Rajmal Mehta
Naresh Rajmal Mehta
Director
over 18 years ago
Omprakash Siremalji Kanungo
Omprakash Siremalji Kanungo
Director
about 19 years ago

Charges

3 Crore
15 December 2016
Hdfc Bank Limited
3 Crore
04 July 2011
Bank Of Baroda
3 Crore
15 December 2016
Hdfc Bank Limited
0
04 July 2011
Bank Of Baroda
0
15 December 2016
Hdfc Bank Limited
0
04 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-17092020-signed
Form INC-22-16032020_signed
Optional Attachment-(1)-07032020
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form CHG-1-09052018_signed
Optional Attachment-(2)-09052018
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509