Company Information
CIN
Status
Date of Incorporation
17 April 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Dineshchandra Mehta
Director
over 23 years ago
over 23 years ago
Kaushik Ashok Mehta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Phalguni Kaushik Mehta
Additional Director
almost 7 years ago
almost 7 years ago
Charges
20 May 2019
The Federal Bank Ltd
1 Crore
30 November 2011
Icici Bank Limited
1 Crore
19 June 2009
Tata Capital Limited
16 Lak
26 November 2006
Icici Bank Limited
30 Lak
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
29 November 2022
Others
0
19 June 2009
Tata Capital Limited
0
30 November 2011
Icici Bank Limited
0
26 November 2006
Icici Bank Limited
0
20 May 2019
Others
0
Documents
Form DPT-3-05112020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(3)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-25102018_signed