Company Information
CIN
Status
Date of Incorporation
21 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Motilal Loya
Director
over 1 year ago
over 1 year ago
Jaydeep Vinod Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Nikhil Vinod Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kuntal Nikhil Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Mangesh Sakharam Doiphode
Director
over 21 years ago
over 21 years ago
Swapna Namdeo Satam
Director
over 21 years ago
over 21 years ago
Charges
24 November 2011
Axis Bank Limited
34 Crore
17 January 2006
Icici Bank Ltd.
75 Lak
29 June 2021
Aditya Birla Finance Limited
8 Crore
29 June 2021
Others
0
17 January 2006
Icici Bank Ltd.
0
24 November 2011
Axis Bank Limited
0
29 June 2021
Others
0
17 January 2006
Icici Bank Ltd.
0
24 November 2011
Axis Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-02022019
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form CHG-1-16012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170116
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017