Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodkumar Naginchand Mehta
Director
almost 2 years ago
almost 2 years ago
Siddharth Mehta
Director
almost 6 years ago
almost 6 years ago
Past Directors
Pushpendra Naginchand Mehta
Director
almost 13 years ago
almost 13 years ago
Charges
23 July 2012
Asrec (india) Limited
10 Crore
23 July 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
Documents
Form CHG-1-07102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-31082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Form ADT-1-04012019_signed
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
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Instrument(s) of creation or modification of charge;-04062018