Company Information

CIN
Status
Date of Incorporation
14 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,767,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Harshad Mehta
Jay Harshad Mehta
Director/Designated Partner
about 13 years ago
Devika Saroha
Devika Saroha
Director/Designated Partner
about 13 years ago

Past Directors

Neha Kaushal Shah
Neha Kaushal Shah
Additional Director
almost 10 years ago
Vipul Deepak Shah
Vipul Deepak Shah
Additional Director
almost 10 years ago

Charges

3 Crore
13 August 2019
Icici Bank Limited
66 Lak
06 January 2015
Bank Of Maharashtra
3 Crore
13 August 2019
Others
0
06 January 2015
Others
0
13 August 2019
Others
0
06 January 2015
Others
0
13 August 2019
Others
0
06 January 2015
Others
0
13 August 2019
Others
0
06 January 2015
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-01072019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed