Company Information
CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,192,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Vasantrai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Dwarkadas Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasantray Ratilal Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Hemal Vasantrai Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jatin Vasantrai Mehta
Director
almost 11 years ago
almost 11 years ago
Devangi Hemal Mehta
Director
almost 13 years ago
almost 13 years ago
Jatin Velji Malde
Director
over 13 years ago
over 13 years ago
Charges
27 December 2018
Bank Of Maharashtra
6 Crore
27 December 2018
Bank Of Maharashtra
4 Crore
20 January 2018
Canara Bank
2 Crore
20 January 2018
Canara Bank
2 Crore
19 June 2020
Bank Of Maharashtra
82 Lak
30 March 2020
Bank Of Maharashtra
45 Lak
10 April 2023
Tata Capital Financial Services Limited
1 Crore
02 March 2022
Bank Of Maharashtra
48 Lak
10 April 2023
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
02 March 2022
Others
0
19 June 2020
Others
0
27 December 2018
Others
0
30 March 2020
Others
0
20 January 2018
Canara Bank
0
20 January 2018
Canara Bank
0
10 April 2023
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
02 March 2022
Others
0
19 June 2020
Others
0
27 December 2018
Others
0
30 March 2020
Others
0
20 January 2018
Canara Bank
0
20 January 2018
Canara Bank
0
10 April 2023
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
02 March 2022
Others
0
19 June 2020
Others
0
27 December 2018
Others
0
30 March 2020
Others
0
20 January 2018
Canara Bank
0
20 January 2018
Canara Bank
0
10 April 2023
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
02 March 2022
Others
0
19 June 2020
Others
0
27 December 2018
Others
0
30 March 2020
Others
0
20 January 2018
Canara Bank
0
20 January 2018
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-24122020_signed
Resignation letter-23122020
Form MSME FORM I-19122020_signed
Form PAS-6-24112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-22092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form GNL-2-12032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-26102019_signed
Form DPT-3-17072019
Form MSME FORM I-30052019_signed
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-22042019