Company Information
CIN
Status
Date of Incorporation
11 October 2005
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
Meena Ketan Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Himmatlal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 March 2019
Vijaya Bank
5 Lak
06 February 2015
Vijaya Bank
3 Crore
06 February 2015
Vijaya Bank
3 Crore
05 October 2023
Others
0
14 March 2019
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
05 October 2023
Others
0
14 March 2019
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
05 October 2023
Others
0
14 March 2019
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-16092020-signed
Form INC-22-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy of board resolution authorizing giving of notice-14032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-30102019_signed
Form AOC-4-29102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(4)-25102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
