Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Umeshkumar Indravandan Sheth
Director
over 2 years ago
over 2 years ago
Chaitali Vikram Shah
Director
almost 20 years ago
almost 20 years ago
Bina Umesh Sheth
Director
over 22 years ago
over 22 years ago
Charges
23 March 2017
Yes Bank Limited
14 Lak
09 September 2002
The Surshtra Nagar Ltd.
10 Lak
09 September 2002
The Surshtra Nagar Ltd.
0
23 March 2017
Yes Bank Limited
0
09 September 2002
The Surshtra Nagar Ltd.
0
23 March 2017
Yes Bank Limited
0
09 September 2002
The Surshtra Nagar Ltd.
0
23 March 2017
Yes Bank Limited
0
Documents
Form DPT-3-12062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form CHG-1-01082017_signed
Instrument(s) of creation or modification of charge;-01082017
Optional Attachment-(1)-01082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170801
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
