Company Information
CIN
Status
Date of Incorporation
17 July 1995
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
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harresh Navnitrai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Jitendra Mehta
Director
about 2 years ago
about 2 years ago
Pranav Rajiv Javeri
Director
about 4 years ago
about 4 years ago
Manav Haresh Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Jitendra Mehta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prakash Hirji Savla
Director
almost 21 years ago
almost 21 years ago
Pankaj Jagshi Gangar
Director
almost 21 years ago
almost 21 years ago
Jitendra Navnitrai Mehta
Director
over 29 years ago
over 29 years ago
Charges
25 April 2007
Bank Of Baroda
17 Crore
17 May 2007
Bank Of India Consortium
27 Crore
15 May 2007
Bank Of India Consortium
27 Crore
25 April 2007
Bank Of Baroda
0
15 May 2007
Bank Of India Consortium
0
17 May 2007
Bank Of India Consortium
0
25 April 2007
Bank Of Baroda
0
15 May 2007
Bank Of India Consortium
0
17 May 2007
Bank Of India Consortium
0
25 April 2007
Bank Of Baroda
0
15 May 2007
Bank Of India Consortium
0
17 May 2007
Bank Of India Consortium
0
25 April 2007
Bank Of Baroda
0
15 May 2007
Bank Of India Consortium
0
17 May 2007
Bank Of India Consortium
0
25 April 2007
Bank Of Baroda
0
15 May 2007
Bank Of India Consortium
0
17 May 2007
Bank Of India Consortium
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-17122020-signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-29092020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Interest in other entities;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-26122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
