Company Information
CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arun Brijmohan Sekhsaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijmohan Parmeshwarlal Sekhsaria
Director
almost 36 years ago
almost 36 years ago
Past Directors
Sulochanadevi Brijmohan Sekhsaria
Director
almost 36 years ago
almost 36 years ago
Kalpanadevi Arun Sekhsaria
Director
almost 36 years ago
almost 36 years ago
Charges
29 January 2021
State Bank Of India
3 Crore
29 January 2021
State Bank Of India
0
29 January 2021
State Bank Of India
0
29 January 2021
State Bank Of India
0
Documents
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-19092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-04072019
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Optional Attachment-(1)-05122018
Form MGT-14-25102018_signed
List of share holders, debenture holders;-25102018
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
