Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunali Deep Mehta
Sunali Deep Mehta
Director
almost 13 years ago
Deep Laxmikant Mehta
Deep Laxmikant Mehta
Director
almost 13 years ago

Past Directors

Sandeep Suhas Acharekar
Sandeep Suhas Acharekar
Director
almost 13 years ago

Charges

0
22 August 2014
Bank Of Baroda
3 Crore
20 July 2013
Bank Of Baroda
3 Crore
22 August 2014
Others
0
20 July 2013
Others
0
22 August 2014
Others
0
20 July 2013
Others
0
22 August 2014
Others
0
20 July 2013
Others
0
22 August 2014
Others
0
20 July 2013
Others
0

Documents

Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Form SH-7-09072020-signed
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form PAS-3-04062018_signed