Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
644,301,430
Authorised Capital
790,000,000

Directors

Anujkumar Anantrai Sheth
Anujkumar Anantrai Sheth
Director/Designated Partner
over 2 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
over 32 years ago

Past Directors

Aagam Anujkumar Sheth
Aagam Anujkumar Sheth
Additional Director
almost 14 years ago
Nirav Mahendra Sapani
Nirav Mahendra Sapani
Director
over 32 years ago

Documents

Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4 NBFC(IND AS)-24092020_signed
Company CSR policy as per sub-section (4) of section 135-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Details of other Entity(s)-23092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of other Entity(s)-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Company CSR policy as per sub-section (4) of section 135-19032020
Form AOC-4 NBFC(IND AS)-19032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Company CSR policy as per section 135(4)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of MGT-8-03102018
Details of other Entity(s)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017