Company Information
CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Jashwant Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramila Jashwant Mehta
Director
almost 31 years ago
almost 31 years ago
Jashwant Bhaichand Mehta
Beneficial Owner
almost 31 years ago
almost 31 years ago
Charges
24 November 2011
Axis Bank Limited
34 Crore
29 June 2021
Aditya Birla Finance Limited
8 Crore
29 June 2021
Others
0
24 November 2011
Axis Bank Limited
0
29 June 2021
Others
0
24 November 2011
Axis Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-17092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-18032019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form CHG-1-17012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170117
Instrument(s) of creation or modification of charge;-16012017