Company Information

CIN
Status
Date of Incorporation
31 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,024,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Mathur
Praveen Mathur
Director/Designated Partner
about 1 year ago
Abhay Navinchandra Mehta
Abhay Navinchandra Mehta
Director/Designated Partner
over 1 year ago
Jaynesh Nilesh Parekh
Jaynesh Nilesh Parekh
Director/Designated Partner
almost 2 years ago
Jenil Chandresh Mehta
Jenil Chandresh Mehta
Director
about 13 years ago
Rajiv Vinesh Mehta
Rajiv Vinesh Mehta
Director
about 13 years ago
Samir Navinchandra Mehta
Samir Navinchandra Mehta
Individual Subscriber
about 13 years ago

Past Directors

Alkesh Shantilal Parekh
Alkesh Shantilal Parekh
Director
almost 21 years ago
Ketan Shantilal Parekh
Ketan Shantilal Parekh
Director
almost 21 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Director
almost 21 years ago

Charges

7 Crore
20 October 2016
Tata Capital Financial Services Limited
7 Crore
03 July 2023
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
03 July 2023
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0
03 July 2023
Axis Bank Limited
0
20 October 2016
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Form DPT-3-19092020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Copy of written consent given by auditor-03022020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(3)-25012020
Form ADT-3-17012020_signed
Resignation letter-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form DPT-3-30062019