Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Kishorchandra Mehta
Jatin Kishorchandra Mehta
Director/Designated Partner
over 2 years ago
Jayesh Champaklal Mehta
Jayesh Champaklal Mehta
Director
almost 3 years ago
Karamshi Kanji Patel
Karamshi Kanji Patel
Director
over 20 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 20 years ago

Past Directors

Kishor Pranjivan Mehta
Kishor Pranjivan Mehta
Director
over 20 years ago

Charges

70 Crore
23 March 2017
Edelweiss Finvest Private Limited
54 Crore
07 October 2016
Rajyog Enterprise
6 Crore
24 May 2021
Beacon Trusteeship Limited
10 Crore
29 September 2022
Others
0
24 May 2021
Others
0
17 September 2021
Others
0
07 October 2016
Others
0
23 March 2017
Others
0
29 September 2022
Others
0
24 May 2021
Others
0
17 September 2021
Others
0
07 October 2016
Others
0
23 March 2017
Others
0
29 September 2022
Others
0
24 May 2021
Others
0
17 September 2021
Others
0
07 October 2016
Others
0
23 March 2017
Others
0

Documents

Form MGT-7-03032020_signed
Approval letter for extension of AGM;-27022020
List of share holders, debenture holders;-27022020
Form ADT-1-08022020_signed
Form MGT-7-08022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form AOC-4-28012020_signed
Approval letter of extension of financial year or AGM-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
Form CHG-1-15092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
Instrument(s) of creation or modification of charge;-14092017
Optional Attachment-(1)-14092017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Notice of resignation;-09032017
Optional Attachment-(1)-09032017
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Form MGT-7-02122016_signed