Company Information
CIN
Status
Date of Incorporation
25 June 1998
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Ramniklal Mehta
Director
over 1 year ago
over 1 year ago
Pooja Shailesh Mehta
Director
over 14 years ago
over 14 years ago
Urvi Bhrugutej Rao
Director
over 15 years ago
over 15 years ago
Uday Ramniklal Mehta
Director
over 18 years ago
over 18 years ago
Charges
28 June 2012
Bank Of India
8 Crore
28 June 2012
Hdfc Bank Limited
8 Crore
15 October 2009
Bank Of India
11 Crore
26 April 2004
Hdfc Bank Ltd.
6 Crore
08 May 2003
Citibank N.a.
2 Crore
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
08 May 2003
Citibank N.a.
0
28 June 2012
Hdfc Bank Limited
0
15 October 2009
Bank Of India
0
26 April 2004
Hdfc Bank Ltd.
0
28 June 2012
Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-11062020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-21102019
Form DPT-3-27062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(1)-28062017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form MGT-7-21102016