Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemant Devidas Sheth
Hemant Devidas Sheth
Director/Designated Partner
over 2 years ago
Falguni Sheth Hemant
Falguni Sheth Hemant
Director
over 18 years ago

Charges

0
30 April 2016
Capri Global Capital Limited
1 Crore
07 July 2010
Hdfc Bank Limited
70 Lak
16 August 2008
Axis Bank Limited
74 Lak
30 April 2016
Others
0
07 July 2010
Hdfc Bank Limited
0
16 August 2008
Axis Bank Limited
0
30 April 2016
Others
0
07 July 2010
Hdfc Bank Limited
0
16 August 2008
Axis Bank Limited
0
30 April 2016
Others
0
07 July 2010
Hdfc Bank Limited
0
16 August 2008
Axis Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-11052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form CHG-4-21082017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Instrument(s) of creation or modification of charge;-27062016