Company Information
CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aditya Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Bhargava
Director
about 8 years ago
about 8 years ago
Mahesh Harshad Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Harshad Shantilal Mehta
Director
almost 37 years ago
almost 37 years ago
Past Directors
Vikas Govind Sadvilkar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
20 December 2018
Canara Bank
11 Lak
20 December 2018
Canara Bank
9 Lak
13 September 2007
Canara Bank
2 Lak
14 January 2004
Canara Bank
50 Lak
20 March 2023
Others
0
24 September 2021
Others
0
14 January 2004
Canara Bank
0
20 December 2018
Canara Bank
0
20 December 2018
Canara Bank
0
13 September 2007
Canara Bank
0
20 March 2023
Others
0
24 September 2021
Others
0
14 January 2004
Canara Bank
0
20 December 2018
Canara Bank
0
20 December 2018
Canara Bank
0
13 September 2007
Canara Bank
0
20 March 2023
Others
0
24 September 2021
Others
0
14 January 2004
Canara Bank
0
20 December 2018
Canara Bank
0
20 December 2018
Canara Bank
0
13 September 2007
Canara Bank
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-02102020
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form INC-22-14032019_signed
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form CHG-1-08022019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08022019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form CHG-1-06022019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06022019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
