Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
5,500,000
Directors
Isha Rajeev Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitinkumar Deendayal Didwania
Director
over 19 years ago
over 19 years ago
Vishal Veersingh Sukhani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Rajeev Mahendra Mehta
Director
almost 10 years ago
almost 10 years ago
Neha Rajeev Mehta
Additional Director
over 18 years ago
over 18 years ago
Charges
22 January 2021
Kotak Mahindra Bank Limited
1 Crore
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Form AOC-4-24102016
