Company Information
CIN
Status
Date of Incorporation
01 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Past Directors
Nishant Dilip Sheth
Additional Director
over 4 years ago
over 4 years ago
Nimish Mukesh Sheth
Additional Director
over 4 years ago
over 4 years ago
Vinay Dilip Sheth
Additional Director
over 4 years ago
over 4 years ago
Mukesh Navalchand Sheth
Director
about 31 years ago
about 31 years ago
Dilip Navalchand Sheth
Director
over 34 years ago
over 34 years ago
Charges
20 September 2012
Bank Of India
40 Lak
08 August 2011
Bank Of India
70 Lak
07 May 2008
Bank Of India
8 Lak
19 March 2003
Bank Of India
70 Thousand
23 October 2000
Bank Of India
2 Lak
21 March 2000
Bank Of India
3 Lak
20 May 1998
Bank Of India
5 Lak
11 December 1996
Bank Of India
53 Lak
11 December 1996
Bank Of India
1 Crore
17 October 1996
Bank Of India
18 Lak
28 August 1996
Bank Of India
1 Lak
24 June 1996
Bank Of India
20 Lak
24 June 1996
Bank Of India
90 Lak
24 January 1990
Bank Of India
1 Lak
19 August 1988
Bank Of India
1 Lak
19 February 1988
Bank Of India
1 Lak
28 August 1986
Bank Of India
2 Lak
15 January 2020
Bank Of India
48 Lak
21 March 2023
Bank Of India
0
15 January 2020
Bank Of India
0
11 December 1996
Bank Of India
0
07 May 2008
Bank Of India
0
16 June 2022
Bank Of India
0
28 August 1986
Bank Of India
0
11 December 1996
Bank Of India
0
19 August 1988
Bank Of India
0
19 February 1988
Bank Of India
0
20 September 2012
Others
0
08 August 2011
Bank Of India
0
24 June 1996
Bank Of India
0
21 March 2000
Bank Of India
0
28 August 1996
Bank Of India
0
17 October 1996
Bank Of India
0
20 May 1998
Bank Of India
0
19 March 2003
Bank Of India
0
23 October 2000
Bank Of India
0
24 January 1990
Bank Of India
0
24 June 1996
Bank Of India
0
21 March 2023
Bank Of India
0
15 January 2020
Bank Of India
0
11 December 1996
Bank Of India
0
07 May 2008
Bank Of India
0
16 June 2022
Bank Of India
0
28 August 1986
Bank Of India
0
11 December 1996
Bank Of India
0
19 August 1988
Bank Of India
0
19 February 1988
Bank Of India
0
20 September 2012
Others
0
08 August 2011
Bank Of India
0
24 June 1996
Bank Of India
0
21 March 2000
Bank Of India
0
28 August 1996
Bank Of India
0
17 October 1996
Bank Of India
0
20 May 1998
Bank Of India
0
19 March 2003
Bank Of India
0
23 October 2000
Bank Of India
0
24 January 1990
Bank Of India
0
24 June 1996
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-27062020_signed
Form DPT-3-19032020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form INC-22-11022020_signed
Optional Attachment-(2)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-25122019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-20082019_signed
Declaration under section 90-16082019
